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WAYNEFLETE HOLDINGS LIMITED

Company number 00287646

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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)
18 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
29 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
04 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2,835
22 Jul 2015 CH01 Director's details changed for Mr James Nicholas Becher Wickes on 1 March 2015
22 Jul 2015 CH01 Director's details changed for Mrs Leonie Anne Wickes on 1 March 2015
22 Jul 2015 CH03 Secretary's details changed for Mr James Nicholas Becher Wickes on 1 March 2015
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
11 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2,835
04 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
25 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 2,835
25 Jul 2013 AD02 Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
04 Mar 2013 AD01 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 4 March 2013
03 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
14 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
01 Sep 2010 AD03 Register(s) moved to registered inspection location
01 Sep 2010 AD02 Register inspection address has been changed
04 May 2010 AA Total exemption full accounts made up to 30 June 2009
27 Jul 2009 363a Return made up to 13/07/09; full list of members
27 Apr 2009 AA Total exemption full accounts made up to 30 June 2008