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WADDINGTON ON THE ROAD LTD

Company number 10829862

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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)
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
18 Jun 2024 CH01 Director's details changed for Mr Michael Kevin Glanvill on 18 June 2024
25 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
21 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with updates
09 Mar 2023 AD01 Registered office address changed from Riverdale House Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB United Kingdom to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 9 March 2023
26 Jan 2023 PSC04 Change of details for Mr Michael Kevin Glanvill as a person with significant control on 24 January 2023
26 Jan 2023 PSC01 Notification of Tracy Jane Foley as a person with significant control on 24 January 2023
26 Jan 2023 AP01 Appointment of Mrs Tracy Jane Foley as a director on 24 January 2023
26 Jan 2023 CERTNM Company name changed waddington road LIMITED\certificate issued on 26/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-24
16 Sep 2022 AA Accounts for a dormant company made up to 30 June 2022
05 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
29 Jun 2021 AD01 Registered office address changed from First Floor Lumiere Elstree Way Borehamwood Herts WD6 1JH United Kingdom to Riverdale House Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 29 June 2021
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
01 Jul 2020 AA Accounts for a dormant company made up to 30 June 2020
17 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
17 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
26 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
21 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted