MARK WAGHORN ARCHITECTS LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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21/06/2421 June 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/11/233 November 2023 Confirmation statement made on 2023-10-25 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Confirmation statement made on 2022-10-25 with no updates

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04/03/224 March 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/10/2130 October 2021 Confirmation statement made on 2021-10-25 with no updates

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22/10/2122 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/12/2031 December 2020 31/01/20 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES

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28/09/2028 September 2020 PREVSHO FROM 31/03/2020 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O NUMBERGEEK LIMITED, UNIT 302 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2EF UNITED KINGDOM

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM C/O NUMBERGEEK LIMITED, UNIT 302 SCREENWORKS 22 HIGHBURY GROVE LONDON N5 2ER ENGLAND

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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18/10/1818 October 2018 REGISTERED OFFICE CHANGED ON 18/10/2018 FROM C/O C/O XHI ACCOUNTING UNIT 4.10 UNITED HOUSE NORTH ROAD LONDON N7 9DP

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD WAGHORN / 06/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CASTANEDA / 06/02/2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CASTANEDA / 01/12/2013

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15/04/1515 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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15/04/1515 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD WAGHORN / 01/08/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 4.10 UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD WAGHORN / 01/10/2012

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CASTANEDA / 01/10/2012

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02/04/132 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERARD WAGHORN / 24/01/2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CASTANEDA / 24/01/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNIT 1.08 UNITED HOUSE NORTH ROAD LONDON N7 9DP ENGLAND

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06/04/116 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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06/04/116 April 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD ENGLAND

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06/04/116 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CASTANEDA / 06/04/2011

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12/04/1012 April 2010 COMPANY NAME CHANGED MARK WAGHORN LIMITED CERTIFICATE ISSUED ON 12/04/10

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12/04/1012 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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