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WAITE & SON LIMITED

Company number 00319478

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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)
25 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
16 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
24 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
23 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
23 Feb 2022 CH03 Secretary's details changed for Sandra Clarissa Jarvis on 21 February 2022
22 Feb 2022 CH03 Secretary's details changed for John Anthony Kiernander on 21 February 2022
22 Feb 2022 CH01 Director's details changed for Bruce Darrel Grayston Jarvis on 21 February 2022
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
17 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
09 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
13 Jan 2020 AD01 Registered office address changed from 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR to 26 New Broadway Ealing London W5 2XA on 13 January 2020
29 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
11 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
13 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
06 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
09 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
03 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 356,400
26 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 356,400
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013