Companies House does not verify the accuracy of the information filed

MCKENDRICK & WANE LIMITED

Company number 01312658

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CH01	Director's details changed for Andrew Paul James Wane on 31 May 2023	View PDF Director's details changed for Andrew Paul James Wane on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Aug 2022	PSC05	Change of details for Wane Holdings Limited as a person with significant control on 1 July 2016	View PDF Change of details for Wane Holdings Limited as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	PSC05	Change of details for Wane Holdings Ltd as a person with significant control on 1 July 2016	View PDF Change of details for Wane Holdings Ltd as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	CH03	Secretary's details changed for Debbie Louise Wilson on 17 July 2019	View PDF Secretary's details changed for Debbie Louise Wilson on 17 July 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CH01	Director's details changed for Mr Michael John Wane on 17 July 2019	View PDF Director's details changed for Mr Michael John Wane on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Andrew Paul James Wane on 1 April 2019	View PDF Director's details changed for Andrew Paul James Wane on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 331	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 331 - link opens in a new window - 8 pages (8 pages)
30 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 September 2015 GBP 331	View PDF Cancellation of shares. Statement of capital on 30 September 2015 GBP 331 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

MCKENDRICK & WANE LIMITED

Filter by category