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100 WADDON ROAD MANAGEMENT COMPANY LIMITED

Company number 05828875

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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)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
30 Nov 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
12 Sep 2023 MA Memorandum and Articles of Association
12 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
07 Mar 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
18 Aug 2022 PSC04 Change of details for Mr Robert David Allen as a person with significant control on 18 August 2022
18 Aug 2022 AD01 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to 151 Wickham Road Shirley Croydon CR0 8TE on 18 August 2022
15 Aug 2022 PSC04 Change of details for Mr Robert David Allen as a person with significant control on 15 August 2022
11 Aug 2022 CH01 Director's details changed for Mr Robert David Allen on 11 August 2022
11 Aug 2022 CH03 Secretary's details changed for Mr Robert David Allen on 11 August 2022
11 Aug 2022 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 11 August 2022
24 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
23 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
09 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
27 Jul 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
09 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
19 May 2020 MR01 Registration of charge 058288750001, created on 6 May 2020
24 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
29 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
12 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017