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WENN TOWNSEND CONSULTANTS LIMITED

Company number 01944473

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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 Mar 2019 TM01 Termination of appointment of Jacqueline Ann Layzell as a director on 12 March 2019
04 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
16 May 2018 AA Total exemption full accounts made up to 31 December 2017
11 May 2018 SH03 Purchase of own shares.
01 May 2018 TM01 Termination of appointment of Keith Middleton as a director on 30 April 2018
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jul 2017 AP03 Appointment of Miss Ruth Herbert as a secretary on 18 July 2017
18 Jul 2017 TM02 Termination of appointment of Lee Baker as a secretary on 18 July 2017
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 AP03 Appointment of Mr Lee Baker as a secretary on 6 June 2016
29 Jul 2016 AP01 Appointment of Mr Lee Baker as a director on 6 June 2016
29 Jul 2016 AD01 Registered office address changed from 5 Gosditch Street Cirencester Gloucestershire GL7 2AG to 30 st. Giles Oxford OX1 3LE on 29 July 2016
29 Jul 2016 TM02 Termination of appointment of Ruth Lodwick Herbert as a secretary on 6 June 2016
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 11
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 11
22 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 11
28 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Jacqueline Ann Layzell on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Stephen Michael Shelley on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Lee Jonathan Palmer on 12 October 2012