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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)
28 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
20 Mar 2017 AA Accounts for a small company made up to 30 June 2016
16 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Nov 2016 MR01 Registration of charge 048931690005, created on 10 November 2016
15 Nov 2016 MR01 Registration of charge 048931690004, created on 10 November 2016
12 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
04 Jan 2016 AA Full accounts made up to 30 June 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
30 Dec 2014 AA Full accounts made up to 30 June 2014
18 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
23 Dec 2013 AA Full accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
28 Dec 2012 AA Full accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
20 Feb 2012 AA Full accounts made up to 30 June 2011
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
12 Sep 2011 MEM/ARTS Memorandum and Articles of Association
12 Sep 2011 MEM/ARTS Memorandum and Articles of Association
12 Sep 2011 MEM/ARTS Memorandum and Articles of Association
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011