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WELLS OLD WINDSOR (PROPERTIES) LIMITED

Company number 00526769

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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)
10 Jul 2019 PSC07 Cessation of Jean Meads as a person with significant control on 10 February 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
24 Apr 2019 TM01 Termination of appointment of Jean Meads as a director on 10 February 2019
05 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with updates
29 May 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
13 Sep 2017 CS01 Confirmation statement made on 14 July 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
18 Jul 2016 CH03 Secretary's details changed for Mr Oliver Joseph Samuel Bettison on 12 July 2016
15 Jul 2016 CH01 Director's details changed for Mrs Jean Meads on 12 July 2016
15 Jul 2016 CH01 Director's details changed for Mrs Ruth Macewan Smith on 12 July 2016
15 Jul 2016 CH01 Director's details changed for Kelvin Cecil Macewan Smith on 12 July 2016
14 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2014 AR01 Annual return made up to 14 July 2014
Statement of capital on 2014-08-19
  • GBP 10,000
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 10,000
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009