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WENDOVER HOUSE CONSULTANTS LIMITED

Company number 01149782

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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 Aug 2017 PSC01 Notification of Helen Ann Charlotte Ward as a person with significant control on 6 April 2016
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
22 Jul 2016 CH01 Director's details changed for Mr Dominic Simon Rupert Ward on 21 August 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 86,617
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 86,617
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
30 Jul 2013 CH03 Secretary's details changed for Dominic Simon Rupert Ward on 24 July 2013
30 Jul 2013 CH01 Director's details changed for Mr Dominic Simon Rupert Ward on 24 July 2013
30 Jul 2013 CH01 Director's details changed for Mr Dominic Simon Rupert Ward on 24 July 2013
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 1 August 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/08/2010 as it was not properly delivered
26 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
26 Aug 2011 CH01 Director's details changed for Helen Ann Charlotte Ward on 25 August 2011
26 Aug 2011 AD01 Registered office address changed from , Beeches Lodge, Egypt Lane, Farnham Common, Bucks, SL2 3LD on 26 August 2011
26 Aug 2011 CH01 Director's details changed for Dominic Simon Rupert Ward on 25 August 2011
26 Aug 2011 CH03 Secretary's details changed for Dominic Simon Rupert Ward on 25 August 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010