WAY 2 SAVE (HENDON BROADWAY) LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Change of details for Mr Haydar Tunc as a person with significant control on 2025-01-24

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14/05/2514 May 2025 Director's details changed for Mr Haydar Tunc on 2025-05-14

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14/05/2514 May 2025 Change of details for Mr Haydar Tunc as a person with significant control on 2025-05-14

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24/03/2524 March 2025 Change of details for Mr Haydar Tunc as a person with significant control on 2025-03-24

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24/03/2524 March 2025 Director's details changed for Mr Haydar Tunc on 2025-03-24

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23/01/2523 January 2025 Confirmation statement made on 2025-01-21 with updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Confirmation statement made on 2023-01-28 with updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/01/2128 January 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES

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08/12/208 December 2020 REGISTERED OFFICE CHANGED ON 08/12/2020 FROM 239-241 KENNINGTON LANE LONDON SE11 5QU

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04/11/204 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 077974610004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES

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09/08/199 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077974610003

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES

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25/07/1825 July 2018 PREVEXT FROM 31/10/2017 TO 31/03/2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 485 KINGSLAND ROAD LONDON E8 4AU

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24/03/1724 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 077974610002

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06/03/176 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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25/02/1625 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/10/1530 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/11/145 November 2014 DISS40 (DISS40(SOAD))

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04/11/144 November 2014 FIRST GAZETTE

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03/11/143 November 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/11/1329 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 37-41 HIGH STREET HARLESDEN NW10 4NE ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 DISS40 (DISS40(SOAD))

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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01/10/131 October 2013 FIRST GAZETTE

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25/05/1325 May 2013 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 1

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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04/10/114 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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