C H WAKELING LTD

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Company Documents

DateDescription
19/05/2519 May 2025 Secretary's details changed for Mr Mark William Holt on 2025-05-19

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19/05/2519 May 2025 Director's details changed for Mr Mark William Holt on 2025-05-19

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15/05/2515 May 2025 Register inspection address has been changed to 111 Felpham Way Bognor Regis PO22 8QB

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15/05/2515 May 2025 Director's details changed for Mrs Daniel Christopher Boarer on 2025-05-15

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15/05/2515 May 2025 Appointment of Mr Daniel Christopher Boarer as a director on 2025-05-15

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15/05/2515 May 2025 Register(s) moved to registered inspection location 111 Felpham Way Bognor Regis PO22 8QB

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15/05/2515 May 2025 Termination of appointment of Daniel Christopher Boarer as a director on 2025-05-15

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11/04/2511 April 2025 Appointment of Mrs Daniel Christopher Boarer as a director on 2025-03-31

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10/02/2510 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-09-30

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20/10/2320 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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24/10/2224 October 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/10/2128 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/09/1929 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/10/1522 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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28/10/1428 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/06/1429 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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29/11/1329 November 2013 Annual return made up to 17 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1225 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 17 September 2011 with full list of shareholders

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17/06/1117 June 2011 30/09/10 TOTAL EXEMPTION FULL

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ADAWAY

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05/10/105 October 2010 APPOINTMENT TERMINATED, SECRETARY BENJAMIN ADAWAY

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05/10/105 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LEE ADAWAY / 17/09/2010

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE

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19/10/0919 October 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/10/0919 October 2009 COMPANY NAME CHANGED ADAWAYHOLT LIMITED CERTIFICATE ISSUED ON 19/10/09

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18/09/0918 September 2009 SECRETARY APPOINTED MARK WILLIAM HOLT

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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