WARDLE ESTATES MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 2023-12-20 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Notification of Craig Flynn as a person with significant control on 2023-03-06 |
| 12/07/2312 July 2023 | Notification of Jack Gale as a person with significant control on 2023-03-06 |
| 12/07/2312 July 2023 | Notification of Joel Thomas Hinds as a person with significant control on 2023-03-06 |
| 12/07/2312 July 2023 | Notification of Letitia Schenk as a person with significant control on 2023-03-06 |
| 12/07/2312 July 2023 | Notification of William Gilmour Kelly as a person with significant control on 2023-03-06 |
| 12/07/2312 July 2023 | Withdrawal of a person with significant control statement on 2023-07-12 |
| 08/03/238 March 2023 | Appointment of Mr Joel Thomas Hinds as a director on 2023-03-06 |
| 07/03/237 March 2023 | Notification of a person with significant control statement |
| 07/03/237 March 2023 | Appointment of Mr Craig Flynn as a director on 2023-03-06 |
| 07/03/237 March 2023 | Appointment of Mr William Gilmour Kelly as a director on 2023-03-06 |
| 07/03/237 March 2023 | Appointment of Mr Jack Gale as a director on 2023-03-06 |
| 07/03/237 March 2023 | Appointment of Letitia Schenk as a director on 2023-03-06 |
| 07/03/237 March 2023 | Termination of appointment of Oliver John Murphy as a director on 2023-03-06 |
| 07/03/237 March 2023 | Termination of appointment of John Edward Robinson as a director on 2023-03-06 |
| 07/03/237 March 2023 | Cessation of Oliver John Murphy as a person with significant control on 2023-03-06 |
| 07/03/237 March 2023 | Cessation of John Edward Robinson as a person with significant control on 2023-03-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/01/1928 January 2019 | ADOPT ARTICLES 17/01/2019 |
| 28/01/1928 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1817 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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