WARDFALL PROPERTIES LIMITED

Company number 10941306 ·

Active

35 filings

Date Filing
12 May 2026 Change of share class name or designation · 2 pages View document
28 Apr 2026 Cessation of Victoria Haworth as a person with significant control on 2026-04-02 · 1 page View document
28 Apr 2026 Notification of Supreme Holding Company Limited as a person with significant control on 2026-04-02 · 2 pages View document
25 Mar 2026 Satisfaction of charge 109413060001 in full · 1 page View document
25 Mar 2026 Registration of charge 109413060004, created on 2026-03-13 · 7 pages View document
20 Mar 2026 Registration of charge 109413060003, created on 2026-03-13 · 8 pages View document
20 Mar 2026 Satisfaction of charge 109413060002 in full · 1 page View document
2 Mar 2026 Resolutions · 1 page View document
2 Mar 2026 Memorandum and Articles of Association · 19 pages View document
20 Feb 2026 Termination of appointment of Philip Gerard Clarkson as a director on 2026-02-06 · 1 page View document
23 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 6 pages View document
11 Sep 2025 Confirmation statement made on 2025-08-30 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 May 2025 Total exemption full accounts made up to 2024-08-31 · 6 pages View document
2 Oct 2024 Confirmation statement made on 2024-08-30 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
23 Apr 2024 Registration of charge 109413060002, created on 2024-04-18 · 6 pages View document
23 Apr 2024 Registration of charge 109413060001, created on 2024-04-18 · 6 pages View document
6 Mar 2024 Appointment of Mr Philip Gerard Clarkson as a director on 2024-03-01 · 2 pages View document
7 Sep 2023 Confirmation statement made on 2023-08-30 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 Jan 2023 Total exemption full accounts made up to 2022-08-31 · 5 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
3 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 6 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
4 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
22 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 19 PARK STREET LYTHAM ST. ANNES FY8 5LU UNITED KINGDOM View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document