Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WHARFEDALE PROPERTIES LIMITED

Company number 00417766

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 MR01 Registration of charge 004177660022, created on 20 September 2018
26 Sep 2018 MR01 Registration of charge 004177660023, created on 20 September 2018
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
21 May 2018 PSC04 Change of details for Mr Simon Fraser Kunz as a person with significant control on 6 April 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 275,000
17 Aug 2015 CH01 Director's details changed for Mr Simon Fraser Kunz on 1 January 2015
17 Aug 2015 CH01 Director's details changed for Mr Brian Charles Kunz on 1 January 2015
17 Aug 2015 CH03 Secretary's details changed for Mr Simon Fraser Kunz on 1 January 2015
17 Aug 2015 AD01 Registered office address changed from Wharfdale House Smithies Lane Birstall West Yorkshire WF17 9HR to 28 Smithies Lane Birstall Batley West Yorkshire WF17 9HR on 17 August 2015
06 Jan 2015 MR01 Registration of charge 004177660017, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015 MR01 Registration of charge 004177660018, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015 MR01 Registration of charge 004177660019, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015 MR01 Registration of charge 004177660020, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2015 MR01 Registration of charge 004177660021, created on 18 December 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2014 MR01 Registration of charge 004177660016, created on 18 December 2014
21 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 275,000
15 May 2014 CERTNM Company name changed joseph barraclough (mills) LIMITED\certificate issued on 15/05/14
  • RES15 ‐ Change company name resolution on 2014-03-03
15 May 2014 CONNOT Change of name notice
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013