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WADE CORPORATE SERVICES LIMITED

Company number 05137560

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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)
23 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	TM01	Termination of appointment of Stephen Conway as a director on 2 December 2023	View PDF Termination of appointment of Stephen Conway as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM02	Termination of appointment of Leigh Cook as a secretary on 2 December 2023	View PDF Termination of appointment of Leigh Cook as a secretary on 2 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 75-79 Howard Street North Shields Tyne and Wear NE30 1AF to 20 st. Dunstan's Hill London EC3R 8HL on 8 December 2023	View PDF Registered office address changed from 75-79 Howard Street North Shields Tyne and Wear NE30 1AF to 20 st. Dunstan's Hill London EC3R 8HL on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Foster Denovo Group Limited as a person with significant control on 2 December 2023	View PDF Notification of Foster Denovo Group Limited as a person with significant control on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Stephen Conway as a person with significant control on 2 December 2023	View PDF Cessation of Stephen Conway as a person with significant control on 2 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Philip Davies as a director on 2 December 2023	View PDF Appointment of Mr Philip Davies as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AP01	Appointment of Ms Helen Marie Lovett as a director on 2 December 2023	View PDF Appointment of Ms Helen Marie Lovett as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Jul 2023	MR04	Satisfaction of charge 051375600002 in full	View PDF Satisfaction of charge 051375600002 in full - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 25 May 2023 with updates	View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 25 May 2022 with no updates	View PDF Confirmation statement made on 25 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	CH01	Director's details changed for Mr Stephen Conway on 17 July 2019	View PDF Director's details changed for Mr Stephen Conway on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH03	Secretary's details changed for Leigh Cook on 17 July 2019	View PDF Secretary's details changed for Leigh Cook on 17 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2020	PSC04	Change of details for Mr Stephen Conway as a person with significant control on 17 July 2019	View PDF Change of details for Mr Stephen Conway as a person with significant control on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with updates	View PDF Confirmation statement made on 25 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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WADE CORPORATE SERVICES LIMITED

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