WALDRAMS LIMITED

Company number 08809725 ·

Active

58 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-14 with no updates · 3 pages View document
3 Nov 2025 PARENT_ACC · 131 pages View document
3 Nov 2025 Audit exemption subsidiary accounts made up to 2025-04-06 · 13 pages View document
3 Nov 2025 AGREEMENT2 · 1 page View document
3 Nov 2025 GUARANTEE2 · 3 pages View document
7 Apr 2025 Audit exemption subsidiary accounts made up to 2024-03-31 View document
7 Apr 2025 AGREEMENT2 View document
7 Apr 2025 PARENT_ACC View document
7 Apr 2025 GUARANTEE2 View document
3 Apr 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages View document
2 Apr 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page View document
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
5 Nov 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages View document
16 Sep 2024 Registration of charge 088097250002, created on 2024-09-06 · 282 pages View document
29 Feb 2024 AGREEMENT2 · 1 page View document
29 Feb 2024 Audit exemption subsidiary accounts made up to 2023-04-02 · 16 pages View document
29 Feb 2024 GUARANTEE2 · 3 pages View document
29 Feb 2024 PARENT_ACC · 75 pages View document
23 Feb 2024 Termination of appointment of William John Brook as a director on 2024-02-23 · 1 page View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
29 Dec 2022 Accounts for a small company made up to 2022-04-03 · 20 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
29 Nov 2022 Second filing for the termination of Michael Jonathan Harper as a director · 5 pages View document
19 Apr 2022 Termination of appointment of Michael Jonathan Harper as a director on 2021-03-31 · 1 page View document
26 Jan 2022 Appointment of Mr William John Brook as a director on 2022-01-01 · 2 pages View document
13 Dec 2021 Director's details changed for Mr Michael Jonathan Harper on 2021-12-13 · 2 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-13 with updates · 4 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Memorandum and Articles of Association · 12 pages View document
27 Oct 2021 Resolutions View document
27 Oct 2021 Resolutions · 3 pages View document
27 Oct 2021 Resolutions · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Sep 2019 PREVEXT FROM 30/12/2018 TO 31/12/2018 View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View document
20 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH-JANE HARPER / 25/08/2017 View document
25 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN HARPER / 25/08/2017 View document
25 Aug 2017 REGISTERED OFFICE CHANGED ON 25/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Dec 2016 DISS40 (DISS40(SOAD)) View document
13 Dec 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Dec 2015 Annual return made up to 11 December 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Jan 2015 Annual return made up to 11 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 11/12/13 STATEMENT OF CAPITAL GBP 2 View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document