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WAA CHOSEN LIMITED

Company number 03477643

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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 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
  • RES13 ‐ Facility agreement/lender/documents 14/10/2019
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