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WEALD PROPERTY INVESTMENTS LIMITED

Company number 02283395

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 MA Memorandum and Articles of Association
26 Aug 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 July 2021
  • GBP 180.70
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 60.51
  • ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021
24 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with updates
26 Jul 2019 SH02 Sub-division of shares on 31 March 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 60.50
26 Jul 2019 SH08 Change of share class name or designation
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC07 Cessation of Neil Gaiman as a person with significant control on 6 October 2017
31 May 2018 PSC07 Cessation of Claire Edwards as a person with significant control on 6 October 2017