R. & H. WALE (DUXFORD) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-15 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/03/241 March 2024 Micro company accounts made up to 2023-06-30

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19/10/2319 October 2023 Director's details changed for Miss Audrey Czernin on 2023-10-19

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19/10/2319 October 2023 Director's details changed for Mr Alexander Czernin on 2023-10-19

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19/10/2319 October 2023 Registered office address changed from Si-One Parsons Green St Ives Cambridgeshire PE27 4AA England to 1 Cabot House Compass Point Business Park St. Ives Cambridgeshire PE27 5JL on 2023-10-19

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/12/2220 December 2022 Micro company accounts made up to 2022-06-30

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22/09/2222 September 2022 Confirmation statement made on 2022-09-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Director's details changed for Mrs Lucinda Suzanne Czernin on 2021-06-25

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25/06/2125 June 2021 Change of details for Lucinda Suzanne Czernin as a person with significant control on 2021-06-25

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13/12/2013 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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21/09/1821 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM DUXFORD GRANGE GRANGE ROAD DUXFORD CAMBS CB22 4WF

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA SUZANNE CZERNIN / 03/10/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/09/1521 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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18/03/1518 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/09/1416 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/09/1324 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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24/09/1224 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/09/1129 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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21/09/1021 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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14/05/1014 May 2010 30/04/10 STATEMENT OF CAPITAL GBP 100

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01/03/101 March 2010 CURRSHO FROM 30/09/2010 TO 30/06/2010

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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