Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WYBOSTON LAKES LIMITED

Company number 01122944

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
19 Feb 2015 AP01 Appointment of Chelsey Rae Hutchinson as a director on 1 January 2015
14 Aug 2014 CH01 Director's details changed for Mr Craig Alfred Warner on 23 July 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 50,000
02 Jun 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AP01 Appointment of Mr Craig Alfred Warner as a director
09 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
07 Jun 2013 AA Full accounts made up to 31 December 2012
17 Apr 2013 MR04 Satisfaction of charge 44 in full
14 Jan 2013 AP01 Appointment of Julie Ireland as a director
14 Jan 2013 TM01 Termination of appointment of Barry Stonham as a director
02 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
25 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
19 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 44
12 Apr 2012 TM01 Termination of appointment of Clive Bache as a director
10 Aug 2011 AP01 Appointment of Mark Charles Jones as a director
03 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 43
06 Jun 2011 AA Full accounts made up to 31 December 2010
14 Sep 2010 TM01 Termination of appointment of Olivier Six as a director
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 30/06/09; full list of members