PETER WADDELL HOLDCO LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Group of companies' accounts made up to 2023-12-31

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20/11/2420 November 2024 Confirmation statement made on 2024-09-14 with no updates

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14/11/2414 November 2024 Satisfaction of charge 103766050001 in full

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14/11/2414 November 2024 Satisfaction of charge 103766050002 in full

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07/10/247 October 2024 Registration of charge 103766050002, created on 2024-10-03

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07/10/247 October 2024 Registration of charge 103766050001, created on 2024-10-03

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11/06/2411 June 2024 Group of companies' accounts made up to 2022-12-31

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16/11/2316 November 2023 Confirmation statement made on 2023-09-14 with no updates

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09/08/239 August 2023 Registered office address changed from 40-42 High Street Newington Sittingbourne Kent ME9 7JL England to Lakeside Services Sturry Road Canterbury CT1 1DS on 2023-08-09

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23/03/2323 March 2023 Group of companies' accounts made up to 2021-12-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-14 with updates

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31/10/2231 October 2022 Registered office address changed from The Showroom Lakeside Services Sturry Road Canterbury CT1 1DS England to 40-42 High Street Newington Sittingbourne Kent ME9 7JL on 2022-10-31

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20/12/2120 December 2021 Group of companies' accounts made up to 2020-12-31

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-08

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27/09/2127 September 2021 Confirmation statement made on 2021-09-14 with no updates

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06/10/186 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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28/12/1728 December 2017 REGISTERED OFFICE CHANGED ON 28/12/2017 FROM LAKESIDE SERVICE STATION STURRY ROAD CANTERBURY KENT CT1 1DS UNITED KINGDOM

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28/12/1728 December 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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24/07/1724 July 2017 PREVSHO FROM 30/09/2017 TO 28/02/2017

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03/11/163 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/163 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/11/163 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1610 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 1000000

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07/10/167 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 52525

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07/10/167 October 2016 29/09/16 STATEMENT OF CAPITAL GBP 992584

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15/09/1615 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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