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W.&.J. PROPERTIES(EALING)LIMITED

Company number 00798826

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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)
05 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
15 Sep 2023 AD01 Registered office address changed from 20 Exhibition House Addison Bridge Place London W14 8XP to 2 Craven Road London W5 2UA on 15 September 2023
29 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Mar 2021 CS01 Confirmation statement made on 23 March 2021 with updates
19 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
11 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 CC04 Statement of company's objects
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 9,200
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
19 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
01 Dec 2017 PSC01 Notification of Terence Mark Letheby as a person with significant control on 27 November 2016
01 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 1 December 2017
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016