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WYASTONE ESTATE LIMITED

Company number 04307466

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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)
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 MR04 Satisfaction of charge 1 in full
07 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 MR01 Registration of charge 043074660007, created on 1 September 2014
02 Sep 2014 MR01 Registration of charge 043074660006, created on 1 September 2014
29 Aug 2014 MR01 Registration of charge 043074660005, created on 28 August 2014
25 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Michael Austyn Reynolds on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Antony David Smith on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Gerald Alfred John Reynolds on 18 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Adrian John Farmer on 18 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Aug 2009 287 Registered office changed on 12/08/2009 from 51 queen anne street london W1G 9HS
21 Nov 2008 363a Return made up to 19/10/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4