Companies House does not verify the accuracy of the information filed

WADDICKER INVESTMENTS LIMITED

Company number 13603750

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	CH01	Director's details changed for Mrs Catherine Waddicker on 16 August 2024	View PDF Director's details changed for Mrs Catherine Waddicker on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CH01	Director's details changed for Mr James Waddicker on 16 August 2024	View PDF Director's details changed for Mr James Waddicker on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mr James Waddicker as a person with significant control on 16 August 2024	View PDF Change of details for Mr James Waddicker as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC04	Change of details for Mrs Catherine Waddicker as a person with significant control on 16 August 2024	View PDF Change of details for Mrs Catherine Waddicker as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	AD01	Registered office address changed from 1 Harvey Street Bury BL8 1NL England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 16 August 2024	View PDF Registered office address changed from 1 Harvey Street Bury BL8 1NL England to Bedford House 60 Chorley New Road Bolton BL1 4DA on 16 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	MR04	Satisfaction of charge 136037500001 in full	View PDF Satisfaction of charge 136037500001 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	PSC04	Change of details for Mr James Waddicker as a person with significant control on 30 August 2023	View PDF Change of details for Mr James Waddicker as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	PSC04	Change of details for Mrs Catherine Waddicker as a person with significant control on 30 August 2023	View PDF Change of details for Mrs Catherine Waddicker as a person with significant control on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr James Waddicker on 30 August 2023	View PDF Director's details changed for Mr James Waddicker on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mrs Catherine Waddicker on 30 August 2023	View PDF Director's details changed for Mrs Catherine Waddicker on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AD01	Registered office address changed from Warth Business Centre Warth Road Bury BL9 9TB United Kingdom to 1 Harvey Street Bury BL8 1NL on 30 August 2023	View PDF Registered office address changed from Warth Business Centre Warth Road Bury BL9 9TB United Kingdom to 1 Harvey Street Bury BL8 1NL on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates	View PDF Confirmation statement made on 5 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2022	MR01	Registration of charge 136037500001, created on 22 December 2021	View PDF Registration of charge 136037500001, created on 22 December 2021 - link opens in a new window - 33 pages (33 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 2	View PDF Incorporation Statement of capital on 2021-09-06 GBP 2 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

WADDICKER INVESTMENTS LIMITED

Filter by category