WAFFLE 21 LTD
Company number 10746993 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Registration of charge 107469930005, created on 2026-02-26 · 13 pages | View document |
| 16 Mar 2026 | Registration of charge 107469930004, created on 2026-02-26 · 13 pages | View document |
| 10 Mar 2026 | Registration of charge 107469930003, created on 2026-02-26 · 10 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 107469930002 in full · 1 page | View document |
| 20 Feb 2026 | Cessation of Phillip Matthew Scaife as a person with significant control on 2025-09-30 · 1 page | View document |
| 20 Feb 2026 | Cessation of Trevor George Corry Thomas as a person with significant control on 2025-09-30 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-29 with updates · 5 pages | View document |
| 9 Sep 2025 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 8 Sep 2025 | Change of details for Mr Phillip Matthew Scaife as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Change of details for Mr Matthew Lax as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Change of details for Mr Trevor George Corry Thomas as a person with significant control on 2025-09-03 · 2 pages | View document |
| 5 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-03 · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-28 with updates · 5 pages | View document |
| 5 Jul 2024 | Change of details for Mr Trevor George Corry Thomas as a person with significant control on 2024-06-25 · 2 pages | View document |
| 5 Jul 2024 | Change of details for Mr Matthew Lax as a person with significant control on 2024-06-25 · 2 pages | View document |
| 5 Jul 2024 | Change of details for Mr Phillip Matthew Scaife as a person with significant control on 2023-06-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-28 with updates · 5 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 11 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 12 Jul 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | WITHDRAWAL OF THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION FROM THE PUBLIC REGISTER | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LAX / 03/07/2020 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Nov 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107469930002 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP SCAIFE | View document |
| 28 Jun 2019 | CESSATION OF PHILLIP SCAIFE AS A PSC | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107469930001 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 2 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP SCAIFE / 02/05/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 23 May 2018 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 3 May 2018 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP SCAIFE / 03/05/2018 | View document |
| 3 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW LAX / 03/05/2018 | View document |
| 29 Nov 2017 | REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 37A NORTH BAR WITHIN BEVERLEY HU17 8DB ENGLAND | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW LAX / 28/07/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP SCAIFE / 28/07/2017 | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR THOMAS | View document |
| 11 Aug 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 ST. MARYS LANE BEVERLEY HU17 7AS ENGLAND | View document |
| 22 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 ST. MARYS LANE BEVERLEY HU17 7AS ENGLAND | View document |
| 28 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |