WAA (HOLDINGS) LIMITED
Company number 06482962 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 17 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-01-24 with no updates · 3 pages | View document |
| 17 Oct 2025 | Termination of appointment of Matthew Gibson as a director on 2025-09-30 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of William Wesley Shufflebottom as a director on 2024-04-18 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of David Alec Davies as a director on 2024-04-18 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Emily Alexandra Shufflebottom as a director on 2024-04-18 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 21 Jun 2025 | Full accounts made up to 2024-09-30 · 17 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-24 with updates · 5 pages | View document |
| 4 Feb 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 · 2 pages | View document |
| 5 Nov 2024 | Second filing for the appointment of Matthew Gibson as a director · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 May 2024 | Resolutions · 5 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Appointment of Mr Charles Michael Bartholomew as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Joseph Thomas Sapak as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Cessation of Emily Alexandra Shufflebottom as a person with significant control on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Cessation of David Alec Davies as a person with significant control on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Cessation of William Wesley Shufflebottom as a person with significant control on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Dominic Curnock as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Notification of Esg Bidco 2 Ltd as a person with significant control on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Matthew Gibson as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 2024-04-18 · 1 page | View document |
| 22 Apr 2024 | Registration of charge 064829620002, created on 2024-04-18 · 15 pages | View document |
| 19 Apr 2024 | Registration of charge 064829620001, created on 2024-04-18 · 15 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 27 Dec 2023 | Change of details for Mr David Alec Davies as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mrs Emily Alexandra Shufflebottom as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mr William Wesley Shufflebottom as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Dec 2023 | Director's details changed for Mr William Wesley Shufflebottom on 2023-12-22 · 2 pages | View document |
| 22 Dec 2023 | Change of details for Mr David Alec Davies as a person with significant control on 2023-12-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Group of companies' accounts made up to 2022-09-30 · 32 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Group of companies' accounts made up to 2020-09-30 · 36 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Apr 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Sep 2018 | ADOPT ARTICLES 04/09/2018 | View document |
| 3 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 6 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 23 Apr 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 17 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 28 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 18 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Jan 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 25 Jan 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 04/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESLEY SHUFFLEBOTTOM / 04/02/2011 · 2 pages | View document |
| 4 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY ALEXANDRA SHUFFLEBOTTOM / 04/02/2011 | View document |
| 4 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 04/02/2011 | View document |
| 29 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Jun 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 11 May 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 20 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008 | View document |
| 15 Feb 2008 | COMPANY NAME CHANGED SHUFFLEBOTTOM (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/02/08 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 12 Feb 2008 | SECRETARY RESIGNED | View document |
| 24 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |