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WASDELL NORTHAMPTON LTD

Company number 03452054

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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)
30 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/23
19 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/23
19 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/23
15 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
23 Nov 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
24 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
24 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
24 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
24 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
22 Nov 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
23 Nov 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
25 Oct 2021 AA Audit exemption subsidiary accounts made up to 30 April 2021
25 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/21
25 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/21
25 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/21
04 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-01
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
14 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
14 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
27 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
24 Jul 2019 AA01 Current accounting period extended from 31 December 2019 to 30 April 2020
11 Jun 2019 MR01 Registration of charge 034520540003, created on 4 June 2019
30 May 2019 PSC02 Notification of Wasdell Holdings Limited as a person with significant control on 16 May 2019