WAYSTONE 32 LIMITED: Filings

  • Overview

    Company NameWAYSTONE 32 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03137939
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAYSTONE 32 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    16 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stuart Mcloughlin as a director on Oct 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Director's details changed for Mr Stuart Mcloughlin on Sep 19, 2023

    2 pagesCH01

    Director's details changed for Miss Helen Mcloughlin on Sep 19, 2023

    2 pagesCH01

    Director's details changed for Mr Alistair James Mcloughlin on Sep 19, 2023

    2 pagesCH01

    Confirmation statement made on Dec 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Confirmation statement made on Dec 14, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Claire Dudley-Scales as a director on Oct 27, 2021

    2 pagesAP01

    Termination of appointment of Paul Andrew Filer as a director on Oct 27, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Registered office address changed from Cp House, Otterspool Way Watford by Pass Watford Herts WD25 8JJ to Cp House Otterspool Way Watford WD25 8JJ on Aug 24, 2021

    1 pagesAD01

    Confirmation statement made on Dec 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Dec 14, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0