WSE HADDON ROAD LIMITED
Status | ACTIVE |
Company No. | 12431147 |
Category | Private Limited Company |
Incorporated | 29 Jan 2020 |
Age | 4 years, 5 months, 9 days |
Jurisdiction | England Wales |
SUMMARY
WSE HADDON ROAD LIMITED is an active private limited company with number 12431147. It was incorporated 4 years, 5 months, 9 days ago, on 29 January 2020. The company address is Barmoor Farm House Barmoor Farm House, Morpeth, NE61 6LB.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Notification of a person with significant control
Date: 13 Mar 2024
Action Date: 06 Nov 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Ridley Wearmouth
Notification date: 2023-11-06
Documents
Capital alter shares subdivision
Date: 07 Nov 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH02
Date: 2023-10-20
Documents
Change to a person with significant control
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-09-01
Psc name: Mr Alan Lang Kerr
Documents
Change person director company with change date
Date: 01 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-01
Officer name: Mr Alan Lang Kerr
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Watson Wearmouth
Termination date: 2023-08-31
Documents
Termination director company with name termination date
Date: 01 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Charles Owen
Termination date: 2023-08-31
Documents
Accounts with accounts type total exemption full
Date: 31 May 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type total exemption full
Date: 31 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Change account reference date company previous shortened
Date: 09 Nov 2020
Action Date: 31 Aug 2020
Category: Accounts
Type: AA01
Made up date: 2021-01-31
New date: 2020-08-31
Documents
Resolution
Date: 03 Aug 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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