Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WENDY B LTD

Company number 03713608

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 11,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 11,000
10 Dec 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 10 December 2013
10 Dec 2013 CH01 Director's details changed for Susan Dawn Bevan on 8 November 2013
10 Dec 2013 CH01 Director's details changed for Wendy Dawn Bevan on 8 November 2013
10 Dec 2013 CH03 Secretary's details changed for John Howell Bevan on 8 November 2013
10 Dec 2013 CH01 Director's details changed for John Howell Bevan on 8 November 2013
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
03 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
02 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 CH03 Secretary's details changed for John Howell Bevan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for John Howell Bevan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Susan Dawn Bevan on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Wendy Dawn Bevan on 1 October 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 15/02/09; full list of members
29 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Mar 2008 363a Return made up to 15/02/08; full list of members