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WENDLECOURT LIMITED

Company number 04893169

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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 Oct 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 AP01 Appointment of Mrs Lucy Gabrielle Marks as a director on 1 July 2024
21 May 2024 TM01 Termination of appointment of Richard Michael Harris as a director on 25 April 2024
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
21 Dec 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
04 Dec 2021 CH01 Director's details changed for Mr Richard Michael Harris on 26 November 2021
03 Dec 2021 CH01 Director's details changed for Mr Roy Grainger Williams on 26 November 2021
12 Oct 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
01 Jun 2021 AD01 Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
12 May 2021 AA Total exemption full accounts made up to 30 June 2020
17 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Dec 2018 MR04 Satisfaction of charge 048931690005 in full
21 Nov 2018 MR04 Satisfaction of charge 048931690004 in full
10 Oct 2018 CH01 Director's details changed for Mr Richard Michael Harris on 19 September 2018
10 Oct 2018 CH01 Director's details changed for Mr Roy Grainger Williams on 19 September 2018
13 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
05 Apr 2018 AA Accounts for a small company made up to 30 June 2017