WELLERS OF POLEGATE (LANDSCAPES) LIMITED
Company number 01424307
- Company Overview for WELLERS OF POLEGATE (LANDSCAPES) LIMITED (01424307)
- Filing history for WELLERS OF POLEGATE (LANDSCAPES) LIMITED (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) |
|---|---|---|---|
| 20 Dec 2016 | CS01 | Confirmation statement made on 19 December 2016 with updates | |
| 22 Nov 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 10 Oct 2016 | AA01 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 | |
| 23 Dec 2015 | AR01 |
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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| 23 Nov 2015 | CC04 | Statement of company's objects | |
| 23 Nov 2015 | RESOLUTIONS |
Resolutions
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| 13 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 3 November 2015
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| 11 Nov 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 04 Mar 2015 | AP03 | Appointment of Mr Richard Weller as a secretary on 15 February 2015 | |
| 04 Mar 2015 | TM02 | Termination of appointment of Beryl Dorothy Weller as a secretary on 15 February 2015 | |
| 04 Mar 2015 | TM01 | Termination of appointment of Beryl Dorothy Weller as a director on 15 February 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 16 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 20 Dec 2012 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 10 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 04 Jan 2012 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 28 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 17 October 2011
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| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 18 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 09 Oct 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 05 Jan 2009 | 363a | Return made up to 19/12/08; full list of members |