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WASHINGTON DUNDROD LIMITED

Company number 04617554

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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)
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
22 Nov 2018 TM01 Termination of appointment of Karen Jane Toth as a director on 22 November 2018
22 Nov 2018 AP01 Appointment of Mrs Rachel Anne Armstrong Iles as a director on 22 November 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
07 Dec 2017 CH02 Director's details changed for Kleinwort Benson Trustees Ltd on 30 November 2016
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Karen Jane Toth as a director on 31 July 2017
07 Jun 2017 TM01 Termination of appointment of Chris John Gilbert as a director on 19 May 2017
19 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
23 Aug 2016 AD01 Registered office address changed from , 37-39 Ludgate Hill, Birmingham, B3 1EH to 2 Perth House Corbygate Business Park Priors Haw Road Corby NN17 5JG on 23 August 2016
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jun 2014 TM01 Termination of appointment of Nick Kerr-Sheppard as a director
19 Jun 2014 TM01 Termination of appointment of Nick Kerr-Sheppard as a director
14 Apr 2014 AD01 Registered office address changed from , 52 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1HN on 14 April 2014
20 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jan 2012 AP01 Appointment of Mr Chris Gilbert as a director
22 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders