Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr David John Medlock on 25 October 2022
|
|
|
29 Oct 2022 |
AP01 |
Appointment of Mr Steven James Medlock as a director on 25 October 2022
|
|
|
29 Oct 2022 |
AD01 |
Registered office address changed from St George's Lodge 33 Oldfield Road Bath BA2 3NE England to Suite 4 st George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on 29 October 2022
|
|
|
29 Oct 2022 |
TM02 |
Termination of appointment of Antony Christopher Ambridge as a secretary on 25 October 2022
|
|
|
29 Oct 2022 |
TM01 |
Termination of appointment of Peter John Medlock as a director on 25 October 2022
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
|
|
|
04 Jan 2022 |
AD01 |
Registered office address changed from Manchester House Bridge Street Grosvenor Hill Cardigan Ceredigion SA43 1HY Wales to St George's Lodge 33 Oldfield Road Bath BA2 3NE on 4 January 2022
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of John Frederick Yerbury as a director on 3 January 2022
|
|
|
13 Dec 2021 |
CERTNM |
Company name changed wyvern south west LTD\certificate issued on 13/12/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-12-09
|
|
|
10 Dec 2021 |
AD01 |
Registered office address changed from St George's Lodge 33, Oldfield Road Bath BA2 3NE to Manchester House Bridge Street Grosvenor Hill Cardigan Ceredigion SA43 1HY on 10 December 2021
|
|
|
16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
19 Mar 2021 |
MR01 |
Registration of charge 030124370011, created on 16 March 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
|
|
|
24 Sep 2020 |
AP01 |
Appointment of Mr John Frederick Yerbury as a director on 9 September 2020
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
28 May 2020 |
MR01 |
Registration of charge 030124370010, created on 27 May 2020
|
|
|
15 May 2020 |
AP03 |
Appointment of Mr Antony Christopher Ambridge as a secretary on 15 May 2020
|
|
|
15 May 2020 |
TM02 |
Termination of appointment of Peter Phipps as a secretary on 15 May 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with updates
|
|
|
07 Jan 2020 |
PSC05 |
Change of details for Hebron & Medlock Limited as a person with significant control on 8 August 2019
|
|