- Company Overview for A & N WARDLE LTD (05517628)
- Filing history for A & N WARDLE LTD (05517628)
- People for A & N WARDLE LTD (05517628)
- More for A & N WARDLE LTD (05517628)
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) |
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12 Dec 2023 | AA | Micro company accounts made up to 31 August 2023 | |
13 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
30 Mar 2023 | RESOLUTIONS |
Resolutions
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30 Mar 2023 | MA | Memorandum and Articles of Association | |
29 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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09 Jan 2023 | AA | Micro company accounts made up to 31 August 2022 | |
16 Sep 2022 | CS01 | Confirmation statement made on 9 September 2022 with updates | |
28 Jan 2022 | AA | Micro company accounts made up to 31 August 2021 | |
05 Oct 2021 | CS01 | Confirmation statement made on 9 September 2021 with updates | |
27 May 2021 | PSC04 | Change of details for Mrs Nicola Jane Wardle as a person with significant control on 27 May 2021 | |
27 May 2021 | PSC04 | Change of details for Mr Andrew Mark Wardle as a person with significant control on 27 May 2021 | |
27 May 2021 | AD01 | Registered office address changed from Emstrey House (North) Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 81 Sundorne Road Shrewsbury Shropshire SY1 4RU on 27 May 2021 | |
14 Jan 2021 | AA | Micro company accounts made up to 31 August 2020 | |
11 Jan 2021 | PSC04 | Change of details for Mrs Nicola Jane Wardle as a person with significant control on 6 April 2016 | |
11 Jan 2021 | PSC04 | Change of details for Mr Andrew Mark Wardle as a person with significant control on 6 April 2016 | |
24 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with updates | |
13 Nov 2019 | AA | Micro company accounts made up to 31 August 2019 | |
11 Sep 2019 | CS01 | Confirmation statement made on 9 September 2019 with no updates | |
25 Jan 2019 | AA | Micro company accounts made up to 31 August 2018 | |
18 Sep 2018 | CS01 | Confirmation statement made on 9 September 2018 with updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 August 2017 | |
19 Sep 2017 | CS01 | Confirmation statement made on 9 September 2017 with updates | |
10 Nov 2016 | AA | Total exemption small company accounts made up to 31 August 2016 | |
22 Sep 2016 | AP01 | Appointment of Mrs Nicola Jane Wardle as a director on 9 September 2016 | |
20 Sep 2016 | CS01 | Confirmation statement made on 9 September 2016 with updates |