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DAVID T. WADE & CO PROPERTIES LTD

Company number 12978052

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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)
10 Nov 2023 AA Accounts for a dormant company made up to 31 October 2023
03 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
01 Sep 2023 PSC01 Notification of Rebecca Beedle as a person with significant control on 14 August 2023
24 Aug 2023 PSC07 Cessation of Nicola Houston as a person with significant control on 14 August 2023
24 Aug 2023 TM01 Termination of appointment of Nicola Houston as a director on 14 August 2023
22 Aug 2023 AP01 Appointment of Rebecca Beedle as a director on 14 August 2023
08 Nov 2022 AA Accounts for a dormant company made up to 31 October 2022
01 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
26 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
22 Apr 2021 PSC04 Change of details for Miss Nicola Houston as a person with significant control on 8 April 2021
20 Apr 2021 CH01 Director's details changed for Miss Nicola Houston on 8 April 2021
19 Apr 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1Sdt Floor 16-18a Pasture Road Goole East Yorkshire DN14 6EZ on 19 April 2021
27 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted