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WHARFE GRANGE (WETHERBY) MAINTENANCE LIMITED

Company number 03112690

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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)
03 May 2017 AP01 Appointment of Mr Paul John Smith as a director on 27 April 2017
03 May 2017 AP01 Appointment of Mr David Watt as a director on 27 April 2017
21 Nov 2016 TM02 Termination of appointment of Gary Andrew Thomas Marshall as a secretary on 27 October 2016
21 Nov 2016 TM01 Termination of appointment of Gary Andrew Thomas Marshall as a director on 27 October 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 12
24 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 12
06 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 12
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Gary Andrew Thomas Marshall on 11 October 2009
22 Oct 2009 CH01 Director's details changed for David Christopher Hillam on 11 October 2009
22 Oct 2009 CH01 Director's details changed for Keith Crowther on 20 October 2009
27 Sep 2009 288b Appointment terminated director george dines
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Mar 2009 288a Director appointed david christopher hillam