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WARDHOUSE INVESTMENTS LIMITED

Company number 05058173

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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)
22 Jul 2021 MR01 Registration of charge 050581730039, created on 22 July 2021
19 Jul 2021 PSC02 Notification of Dominic Gordon Limited as a person with significant control on 6 April 2016
01 May 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
12 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 May 2018 MR01 Registration of charge 050581730037, created on 27 April 2018
12 Apr 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Aug 2016 MR01 Registration of charge 050581730036, created on 25 July 2016
28 Jul 2016 MR01 Registration of charge 050581730035, created on 25 July 2016
14 Apr 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Oct 2015 AP01 Appointment of Mrs Sarah Catherine Gordon as a director on 8 June 2015
08 Oct 2015 TM01 Termination of appointment of Dominic Alexander Gordon as a director on 1 June 2015
02 Apr 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012