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WENSLEY ESTATES LIMITED

Company number 03509224

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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)
18 Aug 2017 SH08 Change of share class name or designation
18 Aug 2017 CC04 Statement of company's objects
18 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2017 CH01 Director's details changed for Mr Colin David Benson on 1 January 2017
02 Aug 2017 CH03 Secretary's details changed for Mr Colin David Benson on 1 January 2017
02 Aug 2017 PSC04 Change of details for Mr Colin David Benson as a person with significant control on 1 January 2017
31 May 2017 AA Total exemption full accounts made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
13 May 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
15 May 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
30 May 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Mar 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
09 May 2011 AD01 Registered office address changed from Conservative Building Canute Place Knutsford Cheshire WA16 0LT on 9 May 2011
15 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
24 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Mar 2009 287 Registered office changed on 27/03/2009 from 54 caunce street blackpool FY1 3LJ