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WARDHAUGH PROPERTY LIMITED
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WARDHAUGH PROPERTY LIMITED: Filings

    • Overview

    Company NameWARDHAUGH PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC495852
    JurisdictionScotland
    Date of Creation

    What are the latest filings for WARDHAUGH PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 11, 2026

    • Capital: GBP 14
    		4 pagesSH01

    Change of details for Mrs Lisa-Anne Mitchell as a person with significant control on Mar 05, 2026

    		2 pagesPSC04

    Notification of Michael Charles Mitchell as a person with significant control on Mar 05, 2026

    		2 pagesPSC01

    Appointment of Lisa-Anne Mitchell as a director on Mar 05, 2026

    		2 pagesAP01

    Certificate of change of name

    Company name changed anne charles estates LIMITED\certificate issued on 11/03/26
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 11, 2026

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 05, 2026

    		RES15

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge SC4958520002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Registered office address changed from Maulesbank 55 Queen Street Carnoustie Angus DD7 7BA to Mains of Panmure Farmhouse Panmure Carnoustie Angus DD7 6LX on May 09, 2022

    		1 pagesAD01

    Current accounting period extended from Jan 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    2Next

    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