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WIMBLEHURST LIMITED

Company number 03644505

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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)
27 Mar 2024 CS01 Confirmation statement made on 23 March 2024 with no updates
08 Nov 2023 MR04 Satisfaction of charge 1 in full
08 Nov 2023 MR04 Satisfaction of charge 2 in full
22 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
10 Aug 2023 MR01 Registration of charge 036445050003, created on 9 August 2023
10 Aug 2023 MR01 Registration of charge 036445050004, created on 9 August 2023
23 Jun 2023 AD01 Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023
16 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with updates
23 Mar 2023 TM01 Termination of appointment of Manmohan Paul Kaur Bedi as a director on 22 March 2023
23 Mar 2023 TM01 Termination of appointment of Avtar Singh Bedi as a director on 22 March 2023
23 Mar 2023 PSC07 Cessation of Manmohan Paul Kaur Bedi as a person with significant control on 22 March 2023
23 Mar 2023 PSC07 Cessation of Avtar Singh Bedi as a person with significant control on 22 March 2023
04 Dec 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
21 Apr 2022 AP01 Appointment of Mr Rashpal Singh Bedi as a director on 1 January 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
19 Mar 2021 AD01 Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY to 9 Mansfield Street London W1G 9NY on 19 March 2021
25 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
27 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
28 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
21 Nov 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
20 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
08 Nov 2018 CH01 Director's details changed for Mr Avtar Singh Bedi on 1 November 2017