- Company Overview for WEALE HOUSE LIMITED (00956535)
- Filing history for WEALE HOUSE LIMITED (00956535)
- People for WEALE HOUSE LIMITED (00956535)
- More for WEALE HOUSE LIMITED (00956535)
| 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) |
|---|---|---|---|
| 30 Mar 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
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| 30 Mar 2016 | AP01 | Appointment of Mr Andrew Pierson as a director on 19 April 2015 | |
| 30 Mar 2016 | TM01 | Termination of appointment of Crispin Terrance James Lane as a director on 19 April 2015 | |
| 29 Feb 2016 | AA | Accounts for a dormant company made up to 18 June 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
| 08 Mar 2015 | AA | Accounts for a dormant company made up to 18 June 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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|
| 19 Jul 2013 | AA | Accounts for a dormant company made up to 18 June 2013 | |
| 25 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 20 Feb 2013 | AA | Accounts for a dormant company made up to 18 June 2012 | |
| 19 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 19 Mar 2012 | CH01 | Director's details changed for Crispin Terrance James Lane on 19 March 2012 | |
| 19 Oct 2011 | TM02 | Termination of appointment of John Hamilton as a secretary | |
| 19 Oct 2011 | AP03 | Appointment of Harriet Mollie Sherwood as a secretary | |
| 19 Oct 2011 | TM01 | Termination of appointment of John Hamilton as a director | |
| 19 Oct 2011 | AP01 | Appointment of Rachel Louise Cure as a director | |
| 18 Oct 2011 | AA | Accounts for a dormant company made up to 18 June 2011 | |
| 14 Jun 2011 | AP01 | Appointment of Donald John Macintyre as a director | |
| 14 Jun 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 14 Jun 2011 | TM01 | Termination of appointment of Susan Wake as a director | |
| 07 Jun 2011 | AP01 | Appointment of Harriet Mollie Sherwood as a director | |
| 24 Mar 2011 | AA | Accounts for a dormant company made up to 18 June 2010 | |
| 18 Mar 2010 | AR01 | Annual return made up to 14 March 2010 | |
| 18 Mar 2010 | AA | Accounts for a dormant company made up to 18 June 2009 | |
| 31 Mar 2009 | 363a | Return made up to 05/01/09; full list of members |