A & M WAKEFIELD ASSOCIATES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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05/06/255 June 2025 Total exemption full accounts made up to 2024-11-30

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04/03/254 March 2025 Previous accounting period extended from 2024-06-06 to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-06-06

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05/02/245 February 2024 Previous accounting period shortened from 2023-12-31 to 2023-06-06

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04/08/234 August 2023 Confirmation statement made on 2023-07-20 with updates

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08/06/238 June 2023 Cessation of Adrian Anthony Wakefield as a person with significant control on 2023-06-07

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08/06/238 June 2023 Notification of Prosperity Wealth Limited as a person with significant control on 2023-06-07

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08/06/238 June 2023 Termination of appointment of Adrian Anthony Wakefield as a director on 2023-06-07

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08/06/238 June 2023 Registered office address changed from 133 Tamworth Road Sutton Coldfield West Midlands B75 6DY to 2nd Floor Quay House Waterfront Way Brierley Hill West Midlands DY5 1XD on 2023-06-08

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08/06/238 June 2023 Appointment of Mr Matthew Howard Williams as a director on 2023-06-07

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08/06/238 June 2023 Appointment of Mr Matthew Bell as a director on 2023-06-07

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06/06/236 June 2023 Annual accounts for year ending 06 Jun 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/07/2119 July 2021 Current accounting period extended from 2021-08-31 to 2021-12-31

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23/12/2023 December 2020 31/08/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/11/1920 November 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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07/12/187 December 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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22/12/1722 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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25/07/1325 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 335 JOCKEY ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5XE UNITED KINGDOM

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07/12/127 December 2012 PREVEXT FROM 31/07/2012 TO 31/08/2012

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23/07/1223 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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18/08/1118 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 10

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10/08/1110 August 2011 DIRECTOR APPOINTED ADRIAN ANTHONY WAKEFIELD

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES

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20/07/1120 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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