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WADE MACDONALD LIMITED

Company number 02585194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
05 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Philip Alistair Macdonald as a person with significant control on 24 February 2023
02 Mar 2023 PSC04 Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 24 February 2023
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with updates
24 Feb 2022 CH03 Secretary's details changed for Mr Dominic Robert Ashley Wade on 1 January 2022
24 Feb 2022 CH01 Director's details changed for Mr Dominic Robert Ashley Wade on 1 January 2022
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with updates
10 Mar 2021 PSC04 Change of details for Mr Philip Alistair Macdonald as a person with significant control on 25 February 2021
10 Mar 2021 CH01 Director's details changed for Mr Philip Alistair Macdonald on 25 February 2021
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
29 Oct 2019 CH01 Director's details changed for Mr Philip Alistair Macdonald on 29 October 2019
29 Oct 2019 PSC04 Change of details for Mr Dominic Robert Ashley Wade as a person with significant control on 29 October 2019
08 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
06 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
12 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
21 Feb 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016