WAA CHOSEN LIMITED: Filings

  • Overview

    Company NameWAA CHOSEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03477643
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAA CHOSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    20 pagesAA

    Cessation of Andrew Martin Wilson as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Confirmation statement made on Mar 20, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 034776430003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Martin Wilson on Mar 20, 2024

    2 pagesCH01

    Change of details for Mr Andrew Martin Wilson as a person with significant control on Mar 20, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    23 pagesAA

    Satisfaction of charge 034776430005 in full

    1 pagesMR04

    Change of details for Waa Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Notification of Waa Group Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    26 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    28 pagesAA

    Satisfaction of charge 034776430004 in full

    1 pagesMR04

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement/lender/documents 14/10/2019
    RES13

    Registration of charge 034776430005, created on Oct 24, 2019

    19 pagesMR01

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

    31 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