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WASDON INVESTMENTS LIMITED

Company number SC015046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
06 Jul 2023 PSC05 Change of details for Nfl Property Co Limited as a person with significant control on 6 July 2023
28 Jun 2023 PSC07 Cessation of Michael Aron Heller as a person with significant control on 30 January 2023
27 Feb 2023 TM01 Termination of appointment of Michael Aron Heller as a director on 30 January 2023
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
07 Nov 2022 CH01 Director's details changed for Mrs Nicola Ann Blake on 1 November 2022
14 Dec 2021 AA Accounts for a small company made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
15 Nov 2021 CH01 Director's details changed for Sir Michael Aron Heller on 11 November 2021
15 Nov 2021 CH01 Director's details changed for Mrs Morven Heller on 11 November 2021
15 Nov 2021 CH01 Director's details changed for Mr John Alexander Heller on 11 November 2021
15 Nov 2021 CH03 Secretary's details changed for Mr Andrew Robert Heller on 11 November 2021
15 Nov 2021 CH01 Director's details changed for Mr Andrew Robert Heller on 11 November 2021
15 Nov 2021 PSC04 Change of details for Sir Michael Aron Heller as a person with significant control on 11 November 2021
12 Apr 2021 AP01 Appointment of Mrs Nicola Ann Blake as a director on 1 April 2021
12 Jan 2021 AA Accounts for a small company made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
23 Dec 2020 AD01 Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to 272 Bath Street Glasgow G2 4JR on 23 December 2020
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
07 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017