WELLS OLD WINDSOR (PROPERTIES) LIMITED
Company number 00526769
- Company Overview for WELLS OLD WINDSOR (PROPERTIES) LIMITED (00526769)
- Filing history for WELLS OLD WINDSOR (PROPERTIES) LIMITED (00526769)
- People for WELLS OLD WINDSOR (PROPERTIES) LIMITED (00526769)
- Charges for WELLS OLD WINDSOR (PROPERTIES) LIMITED (00526769)
- More for WELLS OLD WINDSOR (PROPERTIES) LIMITED (00526769)
| 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) |
|---|---|---|---|
| 06 Aug 2024 | CS01 | Confirmation statement made on 14 July 2024 with updates | |
| 25 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 1992
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| 10 Apr 2024 | AP03 | Appointment of Mr David Paul Guest as a secretary on 10 April 2024 | |
| 10 Apr 2024 | PSC02 | Notification of G2P Property Limited as a person with significant control on 10 April 2024 | |
| 10 Apr 2024 | PSC07 | Cessation of Ruth Macewan Smith as a person with significant control on 10 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Ruth Macewan Smith as a director on 10 April 2024 | |
| 10 Apr 2024 | TM01 | Termination of appointment of Kelvin Cecil Macewan Smith as a director on 10 April 2024 | |
| 10 Apr 2024 | AD01 | Registered office address changed from 4 Sudley Road Bognor Regis West Sussex PO21 1EU to London Court London Road Bracknell RG12 2UT on 10 April 2024 | |
| 10 Apr 2024 | TM02 | Termination of appointment of Oliver Joseph Samuel Bettison as a secretary on 10 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mr David Paul Guest as a director on 10 April 2024 | |
| 10 Apr 2024 | AP01 | Appointment of Mr Gary John David Short as a director on 10 April 2024 | |
| 20 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 20 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 20 Mar 2024 | MR04 | Satisfaction of charge 3 in full | |
| 11 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
| 12 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with updates | |
| 09 May 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 11 Aug 2021 | RP04CS01 | Second filing of Confirmation Statement dated 14 July 2020 | |
| 31 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
| 10 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Nov 2020 | CS01 |
Confirmation statement made on 14 July 2020 with updates
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| 06 May 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with updates |