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WASSEN HOLDINGS LIMITED

Company number 04512089

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Company Results (links open in a new window)
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)
24 Oct 2017 AA Accounts for a small company made up to 28 February 2017
View PDF ( Accounts for a small company made up to 28 February 2017 - link opens in a new window ) (17 pages)
18 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
View PDF ( Confirmation statement made on 15 August 2017 with no updates - link opens in a new window ) (3 pages)
01 Dec 2016 AD01 Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016
View PDF ( Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB to 10 Aldersgate Street London EC1A 4HJ on 1 December 2016 - link opens in a new window ) (1 page)
07 Oct 2016 CS01 Confirmation statement made on 15 August 2016 with updates
View PDF ( Confirmation statement made on 15 August 2016 with updates - link opens in a new window ) (6 pages)
11 Aug 2016 AA Full accounts made up to 29 February 2016
View PDF ( Full accounts made up to 29 February 2016 - link opens in a new window ) (15 pages)
11 Apr 2016 SH20 Statement by Directors
View PDF ( Statement by Directors - link opens in a new window ) (1 page)
11 Apr 2016 SH19 Statement of capital on 11 April 2016
  • GBP 1
View PDF ( Statement of capital on 11 April 2016
  • GBP 1
- link opens in a new window )
(4 pages)
11 Apr 2016 CAP-SS Solvency Statement dated 24/02/16
View PDF ( Solvency Statement dated 24/02/16 - link opens in a new window ) (1 page)
11 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 24/02/2016
View PDF ( Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem 24/02/2016
- link opens in a new window )
(2 pages)
08 Dec 2015 TM01 Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015
View PDF ( Termination of appointment of Nicholas Lance Hudson as a director on 30 September 2015 - link opens in a new window ) (1 page)
07 Dec 2015 TM02 Termination of appointment of Steve Leggett as a secretary on 16 October 2015
View PDF ( Termination of appointment of Steve Leggett as a secretary on 16 October 2015 - link opens in a new window ) (1 page)
07 Dec 2015 TM01 Termination of appointment of Steve Leggett as a director on 16 October 2015
View PDF ( Termination of appointment of Steve Leggett as a director on 16 October 2015 - link opens in a new window ) (1 page)
07 Dec 2015 AA Full accounts made up to 28 February 2015
View PDF ( Full accounts made up to 28 February 2015 - link opens in a new window ) (14 pages)
09 Nov 2015 TM01 Termination of appointment of David Dalton as a director on 31 August 2015
View PDF ( Termination of appointment of David Dalton as a director on 31 August 2015 - link opens in a new window ) (1 page)
27 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,395,029.1
View PDF ( Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,395,029.1
- link opens in a new window )
(6 pages)
16 Jul 2015 TM01 Termination of appointment of Richard Michael Cawse as a director on 1 July 2015
View PDF ( Termination of appointment of Richard Michael Cawse as a director on 1 July 2015 - link opens in a new window ) (1 page)
11 May 2015 TM01 Termination of appointment of Ray John Myers as a director on 29 April 2015
View PDF ( Termination of appointment of Ray John Myers as a director on 29 April 2015 - link opens in a new window ) (1 page)
28 Apr 2015 AD01 Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015
View PDF ( Registered office address changed from Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3DB on 28 April 2015 - link opens in a new window ) (1 page)
17 Sep 2014 AA Full accounts made up to 28 February 2014
View PDF ( Full accounts made up to 28 February 2014 - link opens in a new window ) (13 pages)
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4,395,029.1
View PDF ( Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4,395,029.1
- link opens in a new window )
(8 pages)
12 Aug 2014 TM01 Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014
View PDF ( Termination of appointment of Peter Albert John Tunnell as a director on 31 July 2014 - link opens in a new window ) (1 page)
29 Jul 2014 AD01 Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014
View PDF ( Registered office address changed from 14 the Mole Business Park Leatherhead Surrey KT22 7BA to Ground Floor Unit a Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3QZ on 29 July 2014 - link opens in a new window ) (1 page)
20 Nov 2013 AA Full accounts made up to 28 February 2013
View PDF ( Full accounts made up to 28 February 2013 - link opens in a new window ) (13 pages)
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 4,395,029.1
View PDF ( Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 4,395,029.1
- link opens in a new window )
(9 pages)
09 Oct 2012 AA Full accounts made up to 29 February 2012
View PDF ( Full accounts made up to 29 February 2012 - link opens in a new window ) (14 pages)