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G. & M.A. WEDD LIMITED

Company number 00430716

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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 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with updates
24 Apr 2024 PSC07 Cessation of Wedd Settlement Farming Company Limited as a person with significant control on 3 January 2024
24 Apr 2024 PSC05 Change of details for Hill Farm Holdings Company (Cambridge) Limited as a person with significant control on 3 January 2024
13 Mar 2024 PSC02 Notification of Hill Farm Holdings Company (Cambridge) Limited as a person with significant control on 3 January 2024
13 Mar 2024 PSC07 Cessation of Graham Wedd as a person with significant control on 7 September 2023
13 Mar 2024 PSC07 Cessation of Marie Anne Wedd as a person with significant control on 7 September 2023
13 Mar 2024 PSC02 Notification of Wedd Settlement Farming Company Limited as a person with significant control on 7 September 2023
26 Feb 2024 AP01 Appointment of Mrs Ady Louise Friend as a director on 16 February 2024
26 Feb 2024 AP01 Appointment of Mrs Sarah Lavinia Murley as a director on 16 February 2024
08 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2023 MA Memorandum and Articles of Association
06 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with updates
08 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Nov 2022 MR05 All of the property or undertaking has been released from charge 3
14 Nov 2022 MR05 All of the property or undertaking has been released from charge 3
29 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 May 2021 CS01 Confirmation statement made on 15 April 2021 with updates
01 May 2021 CH01 Director's details changed for Mr Graham Wedd on 15 April 2021
01 May 2021 CH01 Director's details changed for Marie Anne Wedd on 15 April 2021
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates