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HR WAKERING LIMITED

Company number 07469342

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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)
04 Jan 2024 CS01 Confirmation statement made on 14 December 2023 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jan 2023 CS01 Confirmation statement made on 14 December 2022 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with updates
14 Dec 2021 AP01 Appointment of Mrs Sandra Melanie Hunt as a director on 19 November 2021
14 Dec 2021 AP01 Appointment of Mrs Margaret Ann Roche as a director on 19 November 2021
14 Dec 2021 AP01 Appointment of Mr Shaun Roche as a director on 19 November 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jan 2021 CS01 Confirmation statement made on 14 December 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 600
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class/section 172 of the ca 2006 01/12/2018
06 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class/section 172 of the ca 2006 01/09/2018
20 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with updates
07 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 December 2018
  • GBP 500
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 400
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Mar 2019 RP04AP01 Second filing for the appointment of Joseph Michael Roche as a director
05 Mar 2019 RP04AP01 Second filing for the appointment of Robert John Hunt as a director
14 Jan 2019 CS01 Confirmation statement made on 14 December 2018 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Create new share class 10/04/2016
30 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with updates
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 April 2016
  • GBP 300