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WARDROGUE HOLDINGS LIMITED

Company number 10503358

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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)
23 Apr 2024 AD01 Registered office address changed from 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ England to 6 Markland Close Chelmsford CM2 8RZ on 23 April 2024
18 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
01 Dec 2023 AA Micro company accounts made up to 30 November 2022
18 Jan 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
20 Apr 2022 AA Micro company accounts made up to 30 November 2021
31 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
11 Oct 2021 AA Micro company accounts made up to 30 November 2020
11 Oct 2021 AD01 Registered office address changed from 10 Orange Street West End London WC2H 7DQ United Kingdom to 9 Mcgredy Cheshunt Waltham Cross EN7 6JZ on 11 October 2021
12 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
13 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 129.366
05 May 2020 AD01 Registered office address changed from 10 Orange St Orange Street West End London WC2H 7DQ United Kingdom to 10 Orange Street West End London WC2H 7DQ on 5 May 2020
04 May 2020 AD01 Registered office address changed from C/O Mariana Capital Markets Llp 2nd Floor 100 Cannon Street London EC4N 6EU England to 10 Orange St Orange Street West End London WC2H 7DQ on 4 May 2020
27 Apr 2020 AA Micro company accounts made up to 30 November 2019
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 127.706
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 126.692
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 126.016
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 124.327
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 123.651
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 123.273
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 122.732
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 122.056
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 120.705
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 119.523
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 119.185
11 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates