WAKELEY BROTHERS(RAINHAM,KENT),LIMITED filing history - Find and update company information

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WAKELEY BROTHERS(RAINHAM,KENT),LIMITED

Company number 00052573

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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)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2024	PSC07	Cessation of James Richard William Wakeley as a person with significant control on 27 March 2024	View PDF Cessation of James Richard William Wakeley as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Adam John Paul Wakeley as a person with significant control on 27 March 2024	View PDF Cessation of Adam John Paul Wakeley as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC07	Cessation of Miranda Elizabeth Segar as a person with significant control on 27 March 2024	View PDF Cessation of Miranda Elizabeth Segar as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	PSC02	Notification of Ayshland Ltd as a person with significant control on 27 March 2024	View PDF Notification of Ayshland Ltd as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 GBP 65,467	View PDF Statement of capital on 27 March 2024 GBP 65,467 - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Mr James Bedford Pace on 15 January 2024	View PDF Director's details changed for Mr James Bedford Pace on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for James Wakeley on 15 January 2024	View PDF Director's details changed for James Wakeley on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mr Adam John Paul Wakeley on 15 January 2024	View PDF Director's details changed for Mr Adam John Paul Wakeley on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CH01	Director's details changed for Mrs Miranda Elizabeth Segar on 15 January 2024	View PDF Director's details changed for Mrs Miranda Elizabeth Segar on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
14 Jan 2023	CH01	Director's details changed for Mr Adam John Paul Wakeley on 14 January 2023	View PDF Director's details changed for Mr Adam John Paul Wakeley on 14 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for James Wakeley on 1 January 2023	View PDF Director's details changed for James Wakeley on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for Mr Adam John Paul Wakeley on 1 January 2023	View PDF Director's details changed for Mr Adam John Paul Wakeley on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for Mr James Bedford Pace on 1 January 2023	View PDF Director's details changed for Mr James Bedford Pace on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	CH01	Director's details changed for Mrs Miranda Elizabeth Segar on 1 January 2023	View PDF Director's details changed for Mrs Miranda Elizabeth Segar on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Oct 2022	CH01	Director's details changed for Mr James Bedford Pace on 1 October 2022	View PDF Director's details changed for Mr James Bedford Pace on 1 October 2022 - link opens in a new window - 2 pages (2 pages)

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