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WETHERBY WALL SYSTEMS LIMITED

Company number 03621726

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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)
28 Aug 2018 MR04 Satisfaction of charge 8 in full
28 Aug 2018 MR04 Satisfaction of charge 3 in full
28 Aug 2018 MR04 Satisfaction of charge 7 in full
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with updates
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 20 April 2018
  • GBP 1,077,300
04 Jun 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2018 SH03 Purchase of own shares.
16 May 2018 AA Full accounts made up to 31 October 2017
08 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
01 Aug 2017 SH06 Cancellation of shares. Statement of capital on 22 June 2017
  • GBP 1,080,000
01 Aug 2017 SH03 Purchase of own shares.
13 Jul 2017 PSC04 Change of details for Mr Robert Harold Deane as a person with significant control on 27 June 2017
13 Jul 2017 PSC04 Change of details for Mr Robert Harold Deane as a person with significant control on 27 June 2017
12 Jul 2017 PSC04 Change of details for Mr Robert Harold Deane as a person with significant control on 27 June 2017
30 Jun 2017 PSC04 Change of details for Mr Robert Harold Deane as a person with significant control on 26 June 2017
20 Jun 2017 AA Full accounts made up to 31 October 2016
25 Aug 2016 CS01 Confirmation statement made on 20 August 2016 with updates
08 Jul 2016 CH01 Director's details changed for Mr Robert Harold Deane on 8 July 2016
27 May 2016 TM01 Termination of appointment of Anne Marie Armstrong as a director on 29 April 2016
28 Apr 2016 AA Full accounts made up to 31 October 2015
26 Aug 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,090,000
21 May 2015 AA Full accounts made up to 31 October 2014
23 Jan 2015 CH01 Director's details changed for Karen Arnold on 22 January 2015
26 Nov 2014 CH01 Director's details changed for Mr Robert Harold Deane on 26 November 2014
30 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 1,090,000