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WARDMAY LIMITED

Company number 04472532

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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)
08 Dec 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2023 DS01 Application to strike the company off the register
15 Nov 2022 TM01 Termination of appointment of Bridget Philomena Mcnulty as a director on 3 November 2022
19 Oct 2022 PSC07 Cessation of Bridget Philomena Mcnulty as a person with significant control on 19 December 2019
29 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
13 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Bridget Philomena Mcnulty on 23 April 2022
13 Jul 2022 CH01 Director's details changed for Duncan Robert Finlay Finlayson on 23 April 2022
13 Jul 2022 CH03 Secretary's details changed for Duncan Robert Finlay Finlayson on 24 April 2022
13 Jul 2022 PSC04 Change of details for Mrs Bridget Philomena Mcnulty as a person with significant control on 23 April 2022
13 Jul 2022 PSC04 Change of details for Mr Duncan Robert Finlay Finlayson as a person with significant control on 23 April 2022
29 Jul 2021 AA Unaudited abridged accounts made up to 31 July 2020
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
27 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
24 Jul 2020 AD01 Registered office address changed from Bridge House 14 Bridge Street Taunton Somerset TA1 1UB to 141 Staplegrove Road Taunton Somerset TA2 6AF on 24 July 2020
12 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
29 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
05 Jul 2017 PSC01 Notification of Duncan Robert Finlay Finlayson as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Bridget Philomena Mcnulty as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016