WHARFEDALE LIMITED: Filings

  • Overview

    Company NameWHARFEDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10982283
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WHARFEDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 02, 2025 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    17 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    12 pagesMA

    Cessation of Simon Fraser Kunz as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Cessation of Brian Charles Kunz as a person with significant control on Oct 25, 2024

    1 pagesPSC07

    Notification of Wharfedale (2024) Limited as a person with significant control on Oct 25, 2024

    2 pagesPSC02

    Change of share class name or designation

    2 pagesSH08

    Statement of capital on Oct 29, 2024

    • Capital: GBP 100,000
    7 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/10/2024
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    15 pagesMA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    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