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WELLERS OF POLEGATE (LANDSCAPES) LIMITED

Company number 01424307

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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)
14 May 2024 AA Total exemption full accounts made up to 31 January 2024
29 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
21 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 January 2022
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Unit 26 Hawthorn Road Eastbourne BN23 6QA on 19 December 2022
27 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
07 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
02 Sep 2021 TM01 Termination of appointment of Andrey Robin Henry Weller as a director on 8 August 2021
18 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
11 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
09 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
22 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 PSC04 Change of details for Mr Ross William Morris as a person with significant control on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Mr Richard Weller on 29 April 2019
29 Apr 2019 CH01 Director's details changed for Ross William Morris on 29 April 2019
25 Mar 2019 CH01 Director's details changed for Mr Richard Weller on 25 March 2019
24 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
13 Nov 2018 PSC04 Change of details for Mr Richard Weller as a person with significant control on 13 November 2018
13 Nov 2018 CH01 Director's details changed for Mr Richard Weller on 13 November 2018
13 Nov 2018 CH03 Secretary's details changed for Mr Richard Weller on 13 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
18 Oct 2017 AA Total exemption full accounts made up to 31 January 2017