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WAYNE AND SILVER LIMITED

Company number 07906194

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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)
22 Mar 2024 AA Total exemption full accounts made up to 31 March 2023
22 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
14 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jul 2022 AD01 Registered office address changed from 92 Heath Street London NW3 1DP to 41 Heath Street London NW3 6UA on 13 July 2022
11 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 PSC01 Notification of Adam Newman as a person with significant control on 10 December 2018
19 Mar 2019 PSC04 Change of details for Mr Mark Elliot James Wayne as a person with significant control on 10 December 2018
19 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with updates
01 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 100
24 Jan 2019 AP01 Appointment of Mr Adam Newman as a director on 6 December 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
11 Jan 2016 AD01 Registered office address changed from 13a Heath Street Hampstead London NW3 6TP to 92 Heath Street London NW3 1DP on 11 January 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 TM01 Termination of appointment of Dominique Claudia Hayley Levy as a director on 11 September 2015