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WYCH HILL (ROADS) LIMITED

Company number 00932680

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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)
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
01 May 2019 TM01 Termination of appointment of Enzo Fragiamore as a director on 12 June 2018
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
02 May 2018 CS01 Confirmation statement made on 18 April 2018 with updates
02 May 2018 PSC01 Notification of Enzo Frangiamore as a person with significant control on 14 April 2018
02 May 2018 PSC07 Cessation of William Henry Pearson as a person with significant control on 14 April 2018
02 May 2018 AP01 Appointment of Mr Graham Robert Daines as a director on 14 April 2018
02 May 2018 TM01 Termination of appointment of William Henry Pearson as a director on 14 April 2018
02 May 2018 TM01 Termination of appointment of James Murray Dorward as a director on 14 April 2018
02 May 2018 AP01 Appointment of Mr Enzo Fragiamore as a director on 14 April 2018
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
15 May 2014 TM01 Termination of appointment of John Foss as a director
15 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
16 May 2013 TM01 Termination of appointment of Pamela Smith as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders