WADING HERONS GROUP LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-11-27 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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09/12/249 December 2024 Change of details for Mr Murray Brown as a person with significant control on 2024-01-25

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09/12/249 December 2024 Director's details changed for Mr Murray Brown on 2024-12-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/01/2425 January 2024 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to 7 Harvey Orchard Beaconsfield HP9 1th on 2024-01-25

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2020-11-27

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12/06/2312 June 2023 Termination of appointment of Micael Johnstone as a director on 2023-06-09

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12/06/2312 June 2023 Change of details for Mr Murray Brown as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Cessation of Micael Johnstone as a person with significant control on 2023-06-09

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12/06/2312 June 2023 Statement of capital following an allotment of shares on 2020-11-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2022-11-27 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Confirmation statement made on 2021-11-27 with updates

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30/11/2030 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MURRAY BROWN

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27/11/2027 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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