- Company Overview for WETHERBY HOUSE (SW5) LIMITED (03504281)
- Filing history for WETHERBY HOUSE (SW5) LIMITED (03504281)
- People for WETHERBY HOUSE (SW5) LIMITED (03504281)
- More for WETHERBY HOUSE (SW5) LIMITED (03504281)
| 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) |
|---|---|---|---|
| 02 Sep 2024 | AA | Total exemption full accounts made up to 28 September 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 31 Jan 2024 | AP01 | Appointment of Ana Isabel Sanz as a director on 18 January 2024 | |
| 05 Jan 2024 | TM01 | Termination of appointment of John Alexander Kennedy as a director on 31 December 2023 | |
| 27 Jun 2023 | AA | Total exemption full accounts made up to 28 September 2022 | |
| 07 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with updates | |
| 06 Oct 2022 | TM01 | Termination of appointment of Penelope Bridgers as a director on 25 September 2022 | |
| 27 Apr 2022 | AA | Total exemption full accounts made up to 28 September 2021 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with updates | |
| 23 Mar 2021 | AA | Total exemption full accounts made up to 28 September 2020 | |
| 08 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with updates | |
| 10 Mar 2020 | AA | Total exemption full accounts made up to 28 September 2019 | |
| 18 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with updates | |
| 12 Dec 2019 | AD01 | Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 12 December 2019 | |
| 11 Dec 2019 | TM02 | Termination of appointment of Quadrant Property Management Limited as a secretary on 8 December 2019 | |
| 06 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with updates | |
| 22 Nov 2018 | AA | Total exemption full accounts made up to 28 September 2018 | |
| 24 Aug 2018 | CH01 | Director's details changed for Dr Philip John Barclay Roberts on 22 August 2018 | |
| 06 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with updates | |
| 05 Feb 2018 | AA | Total exemption full accounts made up to 28 September 2017 | |
| 30 Mar 2017 | AA | Total exemption full accounts made up to 28 September 2016 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 09 Mar 2016 | AA | Total exemption full accounts made up to 28 September 2015 | |
| 04 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
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| 02 Apr 2015 | AA | Total exemption full accounts made up to 28 September 2014 |