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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)
10 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 PSC04 Change of details for Mr James Richard William Wakeley as a person with significant control on 28 June 2021
05 Jan 2022 PSC04 Change of details for Mr Adam John Paul Wakeley as a person with significant control on 28 June 2021
05 Jan 2022 PSC04 Change of details for Mrs Miranda Elizabeth Segar as a person with significant control on 28 June 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2021 PSC04 Change of details for Mr Adam John Paul Wakeley as a person with significant control on 30 March 2021
01 Apr 2021 CH01 Director's details changed for Mr Adam John Paul Wakeley on 30 March 2021
05 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
05 Jan 2021 PSC01 Notification of Adam John Paul Wakeley as a person with significant control on 10 November 2020
05 Jan 2021 PSC01 Notification of James Richard William Wakeley as a person with significant control on 10 November 2020
05 Jan 2021 PSC01 Notification of Miranda Elizabeth Segar as a person with significant control on 10 November 2020
05 Jan 2021 CH01 Director's details changed for Mr Adam John Paul Wakeley on 1 November 2020
05 Jan 2021 PSC07 Cessation of William Jeremy Wakeley (Deceased) as a person with significant control on 10 November 2020
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
21 Oct 2020 PSC04 Change of details for Mr William Jeremy Wakeley as a person with significant control on 25 June 2020
02 Jul 2020 TM01 Termination of appointment of William Jeremy Wakeley as a director on 25 June 2020
16 Mar 2020 MA Memorandum and Articles of Association
09 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Mar 2020 CC04 Statement of company's objects
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Nov 2018 CH01 Director's details changed for Mr Adam John Paul Wakeley on 2 November 2018
22 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with no updates