- Company Overview for THE WETHERED ESTATE LIMITED (03122935)
- Filing history for THE WETHERED ESTATE LIMITED (03122935)
- People for THE WETHERED ESTATE LIMITED (03122935)
- More for THE WETHERED ESTATE LIMITED (03122935)
| 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) |
|---|---|---|---|
| 18 Apr 2017 | AD01 | Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 1 Rushmills Northampton NN4 7YB on 18 April 2017 | |
| 06 Dec 2016 | CH01 | Director's details changed for Mr Martin Vincent Gray on 5 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
| 26 Jul 2016 | SH01 |
Statement of capital following an allotment of shares on 21 January 2016
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| 04 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 07 Apr 2016 | AD01 | Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 7 April 2016 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 04 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2014
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| 24 Jul 2015 | RESOLUTIONS |
Resolutions
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| 28 Apr 2015 | MA | Memorandum and Articles of Association | |
| 14 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 12 Jan 2015 | AR01 |
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
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| 15 Jul 2014 | AP04 | Appointment of Haines Watts Luton Limited as a secretary on 11 November 2013 | |
| 15 Jul 2014 | TM02 | Termination of appointment of John Needham & Co as a secretary on 11 November 2013 | |
| 06 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
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| 29 Nov 2013 | AP01 | Appointment of Patrick Anthony Richard Land as a director | |
| 01 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 01 Aug 2013 | AD01 | Registered office address changed from 1 High Street Marlow Buckinghamshire SL7 1AX on 1 August 2013 | |
| 25 Jul 2013 | AP04 | Appointment of John Needham & Co as a secretary | |
| 25 Jun 2013 | TM01 | Termination of appointment of Theresa Taylor as a director | |
| 04 Apr 2013 | TM02 | Termination of appointment of Caroline Cope as a secretary | |
| 01 Feb 2013 | SH06 |
Cancellation of shares. Statement of capital on 1 February 2013
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| 01 Feb 2013 | SH03 | Purchase of own shares. | |
| 29 Jan 2013 | SH06 |
Cancellation of shares. Statement of capital on 29 January 2013
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