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WAKEMAN & STEARNS LTD

Company number 11163282

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with updates	View PDF Confirmation statement made on 21 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jul 2021	PSC02	Notification of Nurstead Court Holdings Limited as a person with significant control on 15 June 2021	View PDF Notification of Nurstead Court Holdings Limited as a person with significant control on 15 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC07	Cessation of Anthony Guy Edmeades-Stearns as a person with significant control on 15 June 2021	View PDF Cessation of Anthony Guy Edmeades-Stearns as a person with significant control on 15 June 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with updates	View PDF Confirmation statement made on 21 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AA01	Current accounting period extended from 30 April 2019 to 31 October 2019	View PDF Current accounting period extended from 30 April 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2019	AA01	Current accounting period shortened from 31 January 2019 to 30 April 2018	View PDF Current accounting period shortened from 31 January 2019 to 30 April 2018 - link opens in a new window - 1 page (1 page)
22 Jan 2019	PSC05	Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019	View PDF Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	PSC05	Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019	View PDF Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	PSC05	Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019	View PDF Change of details for Wakes Holdings Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP03	Appointment of Mrs Karen Rose Wakeman as a secretary on 21 May 2018	View PDF Appointment of Mrs Karen Rose Wakeman as a secretary on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 21 May 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 21 May 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-22 GBP 2 - link opens in a new window - 35 pages (35 pages)

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WAKEMAN & STEARNS LTD

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