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WASING LIMITED

Company number 10948717

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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)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
09 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
11 Aug 2022 MR01 Registration of charge 109487170002, created on 8 August 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2022 MR01 Registration of charge 109487170001, created on 4 August 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
11 Sep 2019 PSC04 Change of details for Mr Thomas Joshua Stratford Dugdale as a person with significant control on 5 September 2019
11 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Sep 2019 CH01 Director's details changed for Mr Thomas Joshua Stratford Dugdale on 5 September 2019
11 Sep 2019 AD01 Registered office address changed from The Estate Office Wasing Park Aldermaston Reading RG7 4NG England to Wasing Estate Office Wasing Park Aldermaston Berkshire RG7 4NB on 11 September 2019
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
30 May 2018 AD01 Registered office address changed from 82 st John Street London EC1M 4JN United Kingdom to The Estate Office Wasing Park Aldermaston Reading RG7 4NG on 30 May 2018
30 Apr 2018 CH01 Director's details changed for Mr Thomas Joshua Stratford Dugdale on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mr Thomas Joshua Stratford Dugdale as a person with significant control on 30 April 2018
05 Feb 2018 PSC04 Change of details for Mr Thomas Joshua Stratford Dugdale as a person with significant control on 17 January 2018
05 Feb 2018 CH01 Director's details changed for Mr Thomas Joshua Stratford Dugdale on 17 January 2018
06 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted