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WETHERBY SHADE CARD COMPANY LIMITED

Company number 00632398

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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)
13 May 2024 AA Accounts for a small company made up to 30 September 2023
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
13 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
27 Mar 2023 AA Accounts for a small company made up to 30 September 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
15 Mar 2022 AA Accounts for a small company made up to 30 September 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
01 Apr 2021 AA Accounts for a small company made up to 30 September 2020
11 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
25 Feb 2020 AA Accounts for a small company made up to 30 September 2019
19 Sep 2019 AP01 Appointment of Mr Andrew Craig Heaton as a director on 16 September 2019
08 Jul 2019 TM01 Termination of appointment of Bernard Patrick Mcculla as a director on 30 June 2019
19 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
12 Feb 2019 AA Accounts for a small company made up to 30 September 2018
18 Apr 2018 AA Accounts for a small company made up to 30 September 2017
27 Mar 2018 EH04 Elect to keep the persons' with significant control register information on the public register
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
20 Mar 2017 AA Accounts for a small company made up to 30 September 2016
30 Mar 2016 AA Accounts for a small company made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 50,000
25 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 50,000
05 Feb 2015 AA Accounts for a small company made up to 30 September 2014
02 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 50,000
31 Jan 2014 AA Accounts for a small company made up to 30 September 2013