Companies House does not verify the accuracy of the information filed

WADE GROUP LIMITED

Company number 04552091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	AA	Group of companies' accounts made up to 1 October 2023	View PDF Group of companies' accounts made up to 1 October 2023 - link opens in a new window - 48 pages (48 pages)
16 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Group of companies' accounts made up to 2 October 2022	View PDF Group of companies' accounts made up to 2 October 2022 - link opens in a new window - 48 pages (48 pages)
05 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Group of companies' accounts made up to 26 September 2021	View PDF Group of companies' accounts made up to 26 September 2021 - link opens in a new window - 48 pages (48 pages)
05 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates	View PDF Confirmation statement made on 3 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	PSC01	Notification of Daniel Anthony Lamplugh Wade as a person with significant control on 21 October 2020	View PDF Notification of Daniel Anthony Lamplugh Wade as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Jemima Elizabeth Wade as a person with significant control on 21 October 2020	View PDF Cessation of Jemima Elizabeth Wade as a person with significant control on 21 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AA	Group of companies' accounts made up to 27 September 2020	View PDF Group of companies' accounts made up to 27 September 2020 - link opens in a new window - 47 pages (47 pages)
08 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	View PDF Confirmation statement made on 3 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	AA	Group of companies' accounts made up to 29 September 2019	View PDF Group of companies' accounts made up to 29 September 2019 - link opens in a new window - 47 pages (47 pages)
30 Jun 2020	PSC01	Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018	View PDF Notification of Jemima Elizabeth Wade as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC07	Cessation of Charles Colin Wade as a person with significant control on 27 April 2018	View PDF Cessation of Charles Colin Wade as a person with significant control on 27 April 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 51 pages (51 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Group of companies' accounts made up to 1 October 2017	View PDF Group of companies' accounts made up to 1 October 2017 - link opens in a new window - 51 pages (51 pages)
14 Jun 2018	TM01	Termination of appointment of Charles Colin Wade as a director on 27 April 2018	View PDF Termination of appointment of Charles Colin Wade as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
15 Dec 2017	TM01	Termination of appointment of Oliver James Spark as a director on 13 December 2017	View PDF Termination of appointment of Oliver James Spark as a director on 13 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	AA	Group of companies' accounts made up to 2 October 2016	View PDF Group of companies' accounts made up to 2 October 2016 - link opens in a new window - 53 pages (53 pages)
21 Dec 2016	AP01	Appointment of Mr Oliver James Spark as a director on 13 October 2016	View PDF Appointment of Mr Oliver James Spark as a director on 13 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 27 September 2015	View PDF Group of companies' accounts made up to 27 September 2015 - link opens in a new window - 51 pages (51 pages)

Cookies on Companies House services

WADE GROUP LIMITED

Filter by category