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WYVERN MEWS LIMITED

Company number 04050842

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2024	TM01	Termination of appointment of Ann-Marie Tucker as a director on 16 August 2024	View PDF Termination of appointment of Ann-Marie Tucker as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	AP01	Appointment of Mr Andrew Mark Jones as a director on 25 May 2023	View PDF Appointment of Mr Andrew Mark Jones as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mrs Ann-Marie Tucker as a director on 9 October 2023	View PDF Appointment of Mrs Ann-Marie Tucker as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CH01	Director's details changed for Mr Eugenio Barontini on 9 October 2023	View PDF Director's details changed for Mr Eugenio Barontini on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	CH03	Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on 9 October 2023	View PDF Secretary's details changed for Miss Elizabeth Lucy Bianca Garner on 9 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	CH01	Director's details changed for Mr Gary Cowle on 9 October 2023	View PDF Director's details changed for Mr Gary Cowle on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	CH01	Director's details changed for Mr Bhupendra Kumar Chawda on 9 October 2023	View PDF Director's details changed for Mr Bhupendra Kumar Chawda on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AD01	Registered office address changed from Office 3 Pure Offices Pastures Avenue Weston Super Mare BS22 7SB United Kingdom to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 9 October 2023	View PDF Registered office address changed from Office 3 Pure Offices Pastures Avenue Weston Super Mare BS22 7SB United Kingdom to The Hive 6 Beaufighter Road Weston-Super-Mare BS24 8EE on 9 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2022	TM01	Termination of appointment of Anthony Richard Bloice Jay as a director on 12 May 2022	View PDF Termination of appointment of Anthony Richard Bloice Jay as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Mar 2022	CH01	Director's details changed for Mr Bhupendra Kumar on 10 May 2021	View PDF Director's details changed for Mr Bhupendra Kumar on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	TM01	Termination of appointment of Allison Mary Cowan as a director on 13 August 2021	View PDF Termination of appointment of Allison Mary Cowan as a director on 13 August 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Bhupendra Kumar as a director on 10 May 2021	View PDF Appointment of Mr Bhupendra Kumar as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Gary Cowle as a director on 10 May 2021	View PDF Appointment of Mr Gary Cowle as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with updates	View PDF Confirmation statement made on 2 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 6 pages (6 pages)

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WYVERN MEWS LIMITED

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