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WYRE FOREST LAND COMPANY LIMITED

Company number 03928909

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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)
15 Oct 2024 AA Accounts for a small company made up to 31 March 2024
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
20 Oct 2023 AA Accounts for a small company made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
02 Feb 2023 AP03 Appointment of Mr Justin Barrington Bryant as a secretary on 1 February 2023
02 Feb 2023 TM02 Termination of appointment of Jana Atanassova Zacheva as a secretary on 31 January 2023
24 Oct 2022 AA Accounts for a small company made up to 31 March 2022
19 Apr 2022 TM01 Termination of appointment of Ian Robert Hancock as a director on 6 April 2022
23 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
11 Feb 2022 AP01 Appointment of Mrs Catherine Cole as a director on 10 February 2022
11 Feb 2022 AP01 Appointment of Mr Matthew Cooney as a director on 10 February 2022
11 Feb 2022 TM01 Termination of appointment of David Phillip Knowlton as a director on 10 February 2022
08 Oct 2021 AA Full accounts made up to 31 March 2021
01 Jul 2021 AP03 Appointment of Mrs Jana Atanassova Zacheva as a secretary on 1 July 2021
01 Jul 2021 TM01 Termination of appointment of Marina Louise Banner as a director on 30 June 2021
01 Jul 2021 TM02 Termination of appointment of Marina Louise Banner as a secretary on 30 June 2021
19 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint officers 01/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2020 AA Full accounts made up to 31 March 2020
06 Jul 2020 AP03 Appointment of Mrs Marina Louise Banner as a secretary on 1 July 2020
06 Jul 2020 TM02 Termination of appointment of David Phillip Knowlton as a secretary on 30 June 2020
06 Jul 2020 TM01 Termination of appointment of Raymond Quincey Brookes as a director on 30 June 2020
02 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with no updates