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WENDOVER PROPERTIES LIMITED

Company number 03835720

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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)
09 May 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
11 Apr 2019	PSC07	Cessation of Wendover Investments Limited as a person with significant control on 28 March 2019	View PDF Cessation of Wendover Investments Limited as a person with significant control on 28 March 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	PSC01	Notification of Andrew Patrick Hurst as a person with significant control on 28 March 2019	View PDF Notification of Andrew Patrick Hurst as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	PSC01	Notification of Keith Jeremy Randall Nethercot as a person with significant control on 28 March 2019	View PDF Notification of Keith Jeremy Randall Nethercot as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with updates	View PDF Confirmation statement made on 3 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 14 pages (14 pages)
02 Dec 2016	CH01	Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016	View PDF Director's details changed for Keith Jeremy Randall Nethercot on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016	View PDF Director's details changed for Mr Andrew Patrick Hurst on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
16 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4,250,002	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 4,250,002 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
06 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
05 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4,250,002	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 4,250,002 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 14 pages (14 pages)
06 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 4,250,002	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 4,250,002 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 14 pages (14 pages)
12 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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