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WIMPOLE HOUSE LIMITED

Company number 00474560

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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)
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with updates
01 Mar 2024 AA Total exemption full accounts made up to 24 March 2023
07 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 24 March 2022
04 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
24 Mar 2022 AA Accounts for a small company made up to 24 March 2021
04 Jan 2022 CS01 Confirmation statement made on 31 October 2021 with no updates
06 Apr 2021 AA Accounts for a small company made up to 24 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
20 Dec 2019 AA Accounts for a small company made up to 24 March 2019
02 Dec 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 24 March 2018
11 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
03 Jan 2018 AA Accounts for a small company made up to 24 March 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
05 Jan 2017 AA Accounts for a small company made up to 24 March 2016
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2016 AA Accounts for a small company made up to 24 March 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,200
19 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 1,200
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The authorised share capital be increased to £1200 26/02/2015
  • RES14 ‐ The sum of £1100 be capitalised 26/02/2015
05 Jan 2015 AA Accounts for a small company made up to 24 March 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
07 Oct 2014 MR04 Satisfaction of charge 1 in full