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JOHN WAKE HOLDINGS LTD

Company number 07263701

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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)
13 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
09 May 2023 TM02 Termination of appointment of Melanie Mattless as a secretary on 9 May 2023
27 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
07 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 May 2020 CH01 Director's details changed for Mr Jamie David Wake on 27 May 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
25 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
14 Jun 2018 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
06 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
30 May 2018 TM02 Termination of appointment of John William Wake as a secretary on 12 July 2017
09 Jan 2018 AA Total exemption full accounts made up to 28 February 2017
17 Jul 2017 AP03 Appointment of Miss Melanie Mattless as a secretary on 12 July 2017
13 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Jun 2017 CH03 Secretary's details changed for Mr John William Wake on 13 June 2017
21 Sep 2016 AA Group of companies' accounts made up to 29 February 2016
25 Jul 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 2,000
03 May 2016 CH01 Director's details changed for Mr John William Wake on 3 May 2016
28 Aug 2015 MR01 Registration of charge 072637010001, created on 27 August 2015
28 Aug 2015 MR01 Registration of charge 072637010002, created on 27 August 2015