D.R.WAKEFIELD & COMPANY LIMITED filing history - Find and update company information

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D.R.WAKEFIELD & COMPANY LIMITED

Company number 00971152

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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)
18 Apr 2024	PSC04	Change of details for Mr Simon Derrick Wakefield as a person with significant control on 18 April 2024	View PDF Change of details for Mr Simon Derrick Wakefield as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	TM02	Termination of appointment of Sylvia Cecilia Wakefield as a secretary on 20 November 2023	View PDF Termination of appointment of Sylvia Cecilia Wakefield as a secretary on 20 November 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	MR01	Registration of charge 009711520008, created on 9 February 2024	View PDF Registration of charge 009711520008, created on 9 February 2024 - link opens in a new window - 14 pages (14 pages)
07 Feb 2024	AP01	Appointment of Mr Terrence James Martin Sparling as a director on 1 February 2024	View PDF Appointment of Mr Terrence James Martin Sparling as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	TM01	Termination of appointment of Derrick Ronald Wakefield as a director on 31 January 2024	View PDF Termination of appointment of Derrick Ronald Wakefield as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Karen Sylvia Wakefield as a director on 31 January 2024	View PDF Termination of appointment of Karen Sylvia Wakefield as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
12 Jun 2023	TM01	Termination of appointment of Nicholas Raymond Thompson as a director on 31 May 2023	View PDF Termination of appointment of Nicholas Raymond Thompson as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 42 pages (42 pages)
26 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 44 pages (44 pages)
02 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 41 pages (41 pages)
11 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 33 pages (33 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 29 pages (29 pages)
21 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Dividends 22/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
17 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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