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WANDLE HERITAGE LIMITED

Company number 02835865

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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)
10 Jul 2024 AA Micro company accounts made up to 31 December 2023
17 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
09 Dec 2023 AP01 Appointment of Mrs Ieva Pazemeckiene as a director on 5 December 2023
07 Nov 2023 TM01 Termination of appointment of Brian Seller as a director on 7 November 2023
17 Oct 2023 AA Micro company accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Jun 2022 AA Micro company accounts made up to 31 December 2021
06 Jul 2021 TM01 Termination of appointment of Cyril Ernest Maidment as a director on 5 July 2021
17 Jun 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
20 Jan 2021 AA Micro company accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
23 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
23 Jul 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 CH01 Director's details changed for Mr John Nicholas Hawks on 5 March 2019
20 Jan 2019 AD01 Registered office address changed from 82 Blenheim Gardens Wallington Surrey SM6 9PS to The Wheelhouse Watermill Way Merton Abbey Mills London SW19 2rd on 20 January 2019
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
24 Jan 2018 AP01 Appointment of Mr Ronald Larry Newsham as a director on 24 January 2018
09 Aug 2017 AA Micro company accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
02 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014