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SIR HUMPHREY WAKEFIELD + PARTNERS LIMITED

Company number 01397477

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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 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
05 Jun 2014 CH01 Director's details changed for Jack Humphry Baring Wakefield on 30 April 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
17 Jun 2013 AD03 Register(s) moved to registered inspection location
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
12 Jul 2012 CH03 Secretary's details changed for Lady Katharine Wakefield on 20 June 2012
12 Jul 2012 CH01 Director's details changed for Sir Edward Humphry Tyrrell Wakefield on 20 June 2012
12 Jul 2012 CH01 Director's details changed for Jack Humphry Baring Wakefield on 20 June 2012
12 Jul 2012 CH01 Director's details changed for Lady Katharine Wakefield on 20 June 2012
12 Jul 2012 CH01 Director's details changed for Maximilian Edward Vereker Wakefield on 20 June 2012
11 Jul 2012 AD04 Register(s) moved to registered office address
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
08 Aug 2011 CH03 Secretary's details changed for Lady Katharine Wakefield on 18 July 2011
08 Aug 2011 CH01 Director's details changed for Lady Katharine Wakefield on 18 July 2011
08 Aug 2011 CH01 Director's details changed for Maximilian Edward Vererer Wakefield on 18 July 2011
08 Aug 2011 CH01 Director's details changed for Jack Humphry Baring Wakefield on 18 July 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
21 Sep 2010 AD03 Register(s) moved to registered inspection location
21 Sep 2010 AD02 Register inspection address has been changed
21 Sep 2010 CH01 Director's details changed
20 Sep 2010 CH01 Director's details changed for Lady Katharine Wakefield on 30 August 2010