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WADEBRIDGE CATTLE MARKET LIMITED

Company number 00116476

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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)
26 Sep 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 11 September 2018
  • GBP 15,158
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 16 February 2017
  • GBP 15,168
26 Jul 2018 SH03 Purchase of own shares.
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
10 Jul 2017 PSC08 Notification of a person with significant control statement
05 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Jul 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 15,173
15 Jul 2016 TM01 Termination of appointment of William Henry Pedlar as a director on 13 June 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 15,173
20 Jul 2015 CH01 Director's details changed for Mr. Gerald Thomas Blewett on 8 July 2015
20 Jul 2015 CH01 Director's details changed for James Andrew Eustice on 8 July 2015
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 15,215
30 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Oct 2013 SH03 Purchase of own shares.
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Leslie Hodge as a director
03 Jul 2013 TM01 Termination of appointment of Leslie Hodge as a director
25 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders