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DONALD WARDLE AND SON LIMITED

Company number 02914910

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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)
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
14 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
16 Feb 2023 MR01 Registration of charge 029149100007, created on 14 February 2023
08 Jun 2022 MR04 Satisfaction of charge 029149100006 in full
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Mar 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
30 Mar 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
08 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
08 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
29 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
29 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
25 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
09 Feb 2021 TM01 Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021
09 Feb 2021 AP01 Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021
06 Apr 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
06 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
30 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
30 Sep 2019 AP01 Appointment of Mr Sebastian Hobbs as a director on 27 September 2019