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WYCOMBE INVESTMENTS LIMITED

Company number 04255929

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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)
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 CH04 Secretary's details changed for Ptl Services Limited on 9 September 2021
29 Sep 2021 TM01 Termination of appointment of Kevin Leslie Jones as a director on 14 September 2021
29 Sep 2021 TM01 Termination of appointment of Oliver Pemberton Giles Parker as a director on 14 September 2021
29 Sep 2021 TM01 Termination of appointment of Julian Mark Anthony Griffiths as a director on 14 September 2021
28 Sep 2021 AP02 Appointment of Affinity Nominees Limited as a director on 14 August 2021
04 Jun 2021 AD01 Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 4 June 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with updates
18 Sep 2020 AD01 Registered office address changed from 3 More London Riverside First Floor, Room 110 London SE1 2RE England to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 18 September 2020
27 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
07 May 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
12 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
16 Oct 2018 AA Total exemption full accounts made up to 30 September 2017
27 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
24 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
07 Mar 2016 AD01 Registered office address changed from Office 110, First Floor More London Place London SE1 2RE England to 3 More London Riverside First Floor, Room 110 London SE1 2RE on 7 March 2016
25 Jan 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Office 110, First Floor More London Place London SE1 2RE on 25 January 2016
04 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
23 Jun 2015 AA Total exemption full accounts made up to 30 September 2014