- Company Overview for WAA CHOSEN LIMITED (03477643)
- Filing history for WAA CHOSEN LIMITED (03477643)
- People for WAA CHOSEN LIMITED (03477643)
- Charges for WAA CHOSEN LIMITED (03477643)
- More for WAA CHOSEN LIMITED (03477643)
| 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 Jul 2025 | AA | Total exemption full accounts made up to 31 December 2024 | |
| 07 Apr 2025 | PSC07 | Cessation of Andrew Martin Wilson as a person with significant control on 1 April 2025 | |
| 31 Mar 2025 | CS01 | Confirmation statement made on 20 March 2025 with no updates | |
| 04 Mar 2025 | MR04 | Satisfaction of charge 034776430003 in full | |
| 24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with no updates | |
| 20 Mar 2024 | CH01 | Director's details changed for Mr Andrew Martin Wilson on 20 March 2024 | |
| 20 Mar 2024 | PSC04 | Change of details for Mr Andrew Martin Wilson as a person with significant control on 20 March 2024 | |
| 11 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with updates | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
| 24 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | MR04 | Satisfaction of charge 034776430005 in full | |
| 11 Jan 2022 | PSC05 | Change of details for Waa Group Limited as a person with significant control on 6 April 2016 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates | |
| 08 Dec 2021 | PSC02 | Notification of Waa Group Limited as a person with significant control on 6 April 2016 | |
| 29 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 1 December 2020 with no updates | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Dec 2020 | MR04 | Satisfaction of charge 034776430004 in full | |
| 13 Dec 2019 | CS01 | Confirmation statement made on 1 December 2019 with no updates | |
| 07 Nov 2019 | RESOLUTIONS |
Resolutions
|
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| 30 Oct 2019 | MR01 | Registration of charge 034776430005, created on 24 October 2019 | |
| 24 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 07 Jun 2019 | AP03 | Appointment of Miss Rebecca Joanne Dainter as a secretary on 1 June 2019 |