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WERNICK REFURBISHED BUILDINGS LTD.

Company number 03341126

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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)
29 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	AP01	Appointment of Mr John Joseph Jaggon as a director on 1 January 2017	View PDF Appointment of Mr John Joseph Jaggon as a director on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
04 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	AP03	Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015	View PDF Appointment of Mr John Joseph Jaggon as a secretary on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
25 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2015	TM02	Termination of appointment of Stephen George Potter as a secretary on 31 December 2014	View PDF Termination of appointment of Stephen George Potter as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
23 Sep 2014	CERTNM	Company name changed pk accommodation LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-17	View PDF Company name changed pk accommodation LIMITED\certificate issued on 23/09/14 RES15 ‐ Change company name resolution on 2014-09-17 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
03 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
27 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
16 Apr 2012	CH01	Director's details changed for Mr David Mark Wernick on 16 April 2012	View PDF Director's details changed for Mr David Mark Wernick on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Simon Mark Francis Doran on 16 April 2012	View PDF Director's details changed for Simon Mark Francis Doran on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH03	Secretary's details changed for Stephen George Potter on 16 April 2012	View PDF Secretary's details changed for Stephen George Potter on 16 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re aquisition/ master lease purchase/ lease purchase agreements 15/06/2011	View PDF Resolutions RES13 ‐ Re aquisition/ master lease purchase/ lease purchase agreements 15/06/2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Re loan / facility agreements 31/05/2011	View PDF Resolutions RES13 ‐ Re loan / facility agreements 31/05/2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
24 Mar 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	View PDF Annual return made up to 21 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
12 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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WERNICK REFURBISHED BUILDINGS LTD.

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