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NO 1 WETHERBY GARDENS LIMITED

Company number 00657305

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Company Results (links open in a new window)
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)
31 Jul 2024 AA Micro company accounts made up to 25 March 2024
23 Apr 2024 TM02 Termination of appointment of Principia Estate & Asset Management as a secretary on 21 April 2024
20 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
16 Nov 2023 AA Micro company accounts made up to 25 March 2023
17 Oct 2023 TM01 Termination of appointment of Pernille Tholstrup as a director on 30 January 2023
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 25 March 2022
31 Mar 2022 AD01 Registered office address changed from 27 Palace Gate London W8 5LS to The Studio 16 Cavaye Place London SW10 9PT on 31 March 2022
31 Mar 2022 AP04 Appointment of Principia Estate & Asset Management as a secretary on 31 March 2022
25 Mar 2022 TM02 Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 25 March 2022
24 Mar 2022 AA Micro company accounts made up to 25 March 2021
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
27 Aug 2021 AP01 Appointment of Mr William Mark Isvy as a director on 27 August 2021
26 Mar 2021 AA Micro company accounts made up to 25 March 2020
09 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
02 Mar 2021 TM01 Termination of appointment of Harold Patrick Simon Thompson as a director on 2 March 2021
18 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 25 March 2019
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 25 March 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 25 March 2017
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 25 March 2016
17 Mar 2016 AR01 Annual return made up to 15 March 2016 no member list