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WYVERN MEWS LIMITED

Company number 04050842

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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)
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 TM01 Termination of appointment of Marilyn Ruth Lester Edbrooke as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Marilyn Ruth Lester Edbrooke as a director on 27 March 2019
29 Mar 2019 AP01 Appointment of Mr Eugenio Barontini as a director on 27 March 2019
06 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with updates
02 May 2018 AP01 Appointment of Ms Marilyn Ruth Lester Edbrooke as a director on 5 April 2018
01 May 2018 AP01 Appointment of Ms Marilyn Ruth Lester Edbrooke as a director on 1 May 2018
24 Apr 2018 AP03 Appointment of Miss Elizabeth Lucy Bianca Garner as a secretary on 24 April 2018
24 Apr 2018 AD01 Registered office address changed from Management Company Wyvern Mews Churchill Road Weston Super Mare North Somerset BS23 3GZ to Office 3 Pure Offices Pastures Avenue Weston Super Mare BS22 7SB on 24 April 2018
16 Apr 2018 AP01 Appointment of Anthony Richard Bloice Jay as a director on 5 April 2018
16 Apr 2018 AP01 Appointment of Allison Mary Cowan as a director on 5 April 2018
13 Apr 2018 TM01 Termination of appointment of Robert Iain Butt as a director on 5 April 2018
12 Apr 2018 TM01 Termination of appointment of Edmund Noel Bailey as a director on 5 April 2018
11 Apr 2018 TM01 Termination of appointment of Raymond Sidney Lane as a director on 5 April 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates
13 Aug 2017 TM01 Termination of appointment of Elizabeth Ann Wells as a director on 1 August 2017
13 Aug 2017 TM01 Termination of appointment of Gordon James Mckendrick as a director on 1 August 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 21
04 Sep 2015 CH01 Director's details changed for Edmund Noel Bailey on 1 August 2015
04 Sep 2015 CH01 Director's details changed for Mrs Elizabeth Ann Wells on 1 August 2015