WEALD PROPERTY INVESTMENTS LIMITED
Company number 02283395
- Company Overview for WEALD PROPERTY INVESTMENTS LIMITED (02283395)
- Filing history for WEALD PROPERTY INVESTMENTS LIMITED (02283395)
- People for WEALD PROPERTY INVESTMENTS LIMITED (02283395)
- Charges for WEALD PROPERTY INVESTMENTS LIMITED (02283395)
- More for WEALD PROPERTY INVESTMENTS LIMITED (02283395)
| 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) |
|---|---|---|---|
| 16 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 15 Nov 2017 | SH06 |
Cancellation of shares. Statement of capital on 6 October 2017
|
|
| 15 Nov 2017 | SH03 | Purchase of own shares. | |
| 27 Sep 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 3 August 2017 with no updates | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 18 Aug 2016 | CH01 | Director's details changed for Mauro Calcioli on 3 August 2016 | |
| 18 Aug 2016 | CH01 | Director's details changed for Mrs Elizabeth Diane Calcioli on 3 August 2016 | |
| 18 Aug 2016 | CH03 | Secretary's details changed for Mrs Elizabeth Diane Calcioli on 3 August 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 3 August 2016 with updates | |
| 09 Aug 2016 | CH03 | Secretary's details changed for Mrs Elizabeth Diane Calcioli on 3 May 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Mauro Calcioli on 3 May 2016 | |
| 03 May 2016 | CH01 | Director's details changed for Elizabeth Diane Calcioli on 3 May 2016 | |
| 04 Nov 2015 | AR01 |
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
|
|
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 24 Sep 2014 | AP03 | Appointment of Mrs Elizabeth Diane Calcioli as a secretary on 23 September 2014 | |
| 23 Sep 2014 | AR01 |
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
|
|
| 23 Sep 2014 | TM02 | Termination of appointment of Stephen Maurice Bird as a secretary on 23 September 2014 | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Aug 2013 | AR01 |
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
|
|
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | AR01 | Annual return made up to 3 August 2012 with full list of shareholders | |
| 30 Mar 2012 | AD01 | Registered office address changed from Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 30 March 2012 | |
| 15 Sep 2011 | AR01 | Annual return made up to 3 August 2011 with full list of shareholders |