WAINFORD HOLDINGS LIMITED

03261727
THE MANOR HOUSE HEATHFIELD PARK OLD HEATHFIELD EAST SUSSEX TN21 8RL

Documents

Documents
Date Category Description Pages
21 Dec 2023 accounts Annual Accounts 12 Buy now
14 Nov 2023 mortgage Registration of a charge 12 Buy now
14 Nov 2023 mortgage Registration of a charge 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2023 accounts Annual Accounts 12 Buy now
15 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 14 Buy now
29 Mar 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jun 2021 accounts Annual Accounts 15 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2020 accounts Annual Accounts 14 Buy now
25 Feb 2020 mortgage Registration of a charge 17 Buy now
12 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Aug 2019 accounts Annual Accounts 13 Buy now
23 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 officers Change of particulars for secretary (Mrs Rebecca Anne Wainford) 1 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Dominic Mark Joseph Wainford) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mrs Rebecca Anne Wainford) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mrs Rebecca Anne Wainford) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Dominic Mark Joseph Wainford) 2 Buy now
06 Apr 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 18 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2016 accounts Annual Accounts 10 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2015 accounts Annual Accounts 9 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
13 Jan 2015 accounts Annual Accounts 10 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
04 Jan 2014 accounts Annual Accounts 10 Buy now
13 Nov 2013 annual-return Annual Return 5 Buy now
21 Dec 2012 accounts Annual Accounts 10 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
23 Dec 2011 accounts Annual Accounts 10 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
28 Jan 2011 accounts Annual Accounts 9 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
06 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Nov 2010 mortgage Particulars of a mortgage or charge 5 Buy now
06 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Dec 2009 accounts Annual Accounts 18 Buy now
14 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
12 Oct 2009 officers Change of particulars for director (Rebecca Anne Wainford) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Dominic Mark Joseph Wainford) 2 Buy now
16 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
13 Oct 2008 annual-return Return made up to 10/10/08; full list of members 3 Buy now
08 Oct 2008 accounts Annual Accounts 17 Buy now
31 Jan 2008 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2008 address Registered office changed on 02/01/08 from: the manor house, heathfield park old heathfield east sussex TN21 8RL 1 Buy now
27 Dec 2007 annual-return Return made up to 10/10/07; full list of members 2 Buy now
27 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
27 Dec 2007 officers Director's particulars changed 1 Buy now
27 Dec 2007 address Location of debenture register 1 Buy now
27 Dec 2007 address Location of register of members 1 Buy now
27 Dec 2007 address Registered office changed on 27/12/07 from: 152 peckham rye london SE22 9QH 1 Buy now
14 Sep 2007 accounts Annual Accounts 24 Buy now
22 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 capital £ ic 100/50 15/06/07 £ sr 50@1=50 2 Buy now
30 Jan 2007 officers New director appointed 1 Buy now
30 Jan 2007 officers New secretary appointed 1 Buy now
30 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
30 Jan 2007 officers Secretary resigned;director resigned 1 Buy now
29 Jan 2007 officers Secretary resigned 1 Buy now
29 Jan 2007 officers Director resigned 1 Buy now
09 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Dec 2006 accounts Annual Accounts 22 Buy now
12 Oct 2006 annual-return Return made up to 10/10/06; full list of members 2 Buy now
01 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 2005 annual-return Return made up to 10/10/05; full list of members 2 Buy now
27 Jul 2005 accounts Annual Accounts 19 Buy now
23 Nov 2004 officers Director resigned 1 Buy now
15 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
15 Oct 2004 officers New director appointed 2 Buy now
05 Jul 2004 accounts Annual Accounts 18 Buy now
16 Oct 2003 annual-return Return made up to 10/10/03; full list of members 5 Buy now
16 Jul 2003 accounts Annual Accounts 18 Buy now
21 Oct 2002 annual-return Return made up to 10/10/02; full list of members 7 Buy now
19 Jul 2002 accounts Annual Accounts 18 Buy now
15 Oct 2001 annual-return Return made up to 10/10/01; full list of members 6 Buy now
27 Sep 2001 accounts Annual Accounts 17 Buy now
12 Dec 2000 accounts Annual Accounts 25 Buy now
11 Oct 2000 annual-return Return made up to 10/10/00; full list of members 6 Buy now
07 Oct 1999 annual-return Return made up to 10/10/99; full list of members 6 Buy now
26 Jul 1999 accounts Annual Accounts 11 Buy now
05 Oct 1998 annual-return Return made up to 10/10/98; no change of members 4 Buy now
10 Sep 1998 accounts Annual Accounts 11 Buy now