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WHERRY AND SONS,LIMITED

Company number 00104785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2017 AA Full accounts made up to 30 June 2017
07 Jul 2017 AP01 Appointment of Mr Gregg Peregrine Fawcett as a director on 1 July 2017
10 Mar 2017 AA Full accounts made up to 30 June 2016
30 Nov 2016 CS01 17/11/16 Statement of Capital gbp 65280
29 Nov 2016 TM01 Termination of appointment of Emil Michael Wowk as a director on 14 November 2016
29 Nov 2016 TM02 Termination of appointment of Emil Michael Wowk as a secretary on 14 November 2016
04 Jul 2016 AA Full accounts made up to 30 June 2015
02 Jun 2016 AP01 Appointment of Mr Jonathan Martin Campbell as a director on 2 June 2016
02 Jun 2016 TM01 Termination of appointment of Peter John Smith as a director on 2 June 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 SH10 Particulars of variation of rights attached to shares
07 Apr 2016 SH08 Change of share class name or designation
24 Mar 2016 AA01 Previous accounting period shortened from 27 June 2015 to 26 June 2015
15 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 65,280
06 Jul 2015 AA Full accounts made up to 30 June 2014
31 Mar 2015 AA01 Previous accounting period shortened from 30 June 2014 to 27 June 2014
05 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 65,280
05 Dec 2014 TM01 Termination of appointment of Annie Wherry as a director on 6 October 2014
22 Sep 2014 CH01 Director's details changed for Daniel James Wherry on 1 September 2014
17 Jul 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jul 2014 SH10 Particulars of variation of rights attached to shares
17 Jul 2014 CC04 Statement of company's objects
28 Mar 2014 AA Accounts for a medium company made up to 30 June 2013
11 Mar 2014 MR01 Registration of charge 001047850015
18 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 65,280