H.K. WENTWORTH LIMITED

Company number 00368850

Date	Type	Description	View / Download
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
09 Apr 2014	MR01	Registration of charge 003688500010	(24 pages)
17 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 314,255	(9 pages)
17 Dec 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2012	(24 pages)
06 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
12 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 11/06/2013.	(9 pages)
13 Sep 2012	SH02	Statement of capital on 4 September 2012 GBP 314,255	(5 pages)
14 Jun 2012	AD01	Registered office address changed from , H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR, United Kingdom on 14 June 2012	(1 page)
27 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(33 pages)
21 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(9 pages)
20 Dec 2011	AD01	Registered office address changed from , H K Wentworth Limited Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JF, England on 20 December 2011	(1 page)
15 Nov 2011	CH01	Director's details changed for Ronald Leslie Jakeman on 30 September 2011	(2 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
09 Mar 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
14 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(9 pages)
10 Nov 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 499,255	(4 pages)
14 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(8 pages)
11 Oct 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 7	(3 pages)
29 Sep 2010	AD01	Registered office address changed from , Units 1- 2 and 3 Kingsbury Park, Midland Road, Swadlincote, Derbyshire, DE11 0AN on 29 September 2010	(1 page)
17 Aug 2010	AA	Group of companies' accounts made up to 31 May 2010	(30 pages)
19 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ 13/04/2010	(11 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 31 May 2009	(30 pages)