CompaniesInTheUK

WALDHAM PRECISION ENGINEERING LIMITED

Company number 06297355 ·

Active

64 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
4 Feb 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
21 Jan 2026 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Suite I Windrush Court Blacklands Way Abingdon Business Park Abingdon Oxfordshire OX14 1SY on 2026-01-21 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 Jul 2025 Confirmation statement made on 2025-06-29 with no updates · 3 pages View document
13 May 2025 Total exemption full accounts made up to 2024-08-31 · 9 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 Jul 2024 Total exemption full accounts made up to 2023-08-31 · 9 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
29 Jun 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
26 May 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
27 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
1 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ALBERT NEWELL / 06/02/2020 View document
1 Apr 2020 CESSATION OF HEATHER EMMA NEWELL AS A PSC View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 31/08/18 TOTAL EXEMPTION FULL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES View document
29 May 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 Aug 2018 31/08/17 TOTAL EXEMPTION FULL View document
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES View document
31 May 2018 PREVSHO FROM 31/08/2017 TO 30/08/2017 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
8 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALBERT NEWELL View document
8 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER EMMA NEWELL View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARCE View document
9 Sep 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 29/06/2016 View document
9 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT NEWELL / 29/06/2016 View document
9 Sep 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
11 Sep 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
22 Sep 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
18 Sep 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 Jul 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
20 Jul 2011 Annual return made up to 29 June 2011 with full list of shareholders View document
25 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Sep 2010 Annual return made up to 29 June 2010 with full list of shareholders View document
20 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
28 Jul 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View document
28 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 18/11/2008 View document
23 Apr 2009 PREVEXT FROM 30/06/2008 TO 31/08/2008 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 21/22 PARK WAY NEWBURY BERKS RG14 1EE View document
12 Sep 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View document
12 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEWELL / 05/02/2008 View document
5 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2007 COMPANY NAME CHANGED W448 LIMITED CERTIFICATE ISSUED ON 17/07/07 View document
29 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document