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THE WENDY HOUSE (WALES) LIMITED

Company number 04923266

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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)
26 Jan 2021 CS01 Confirmation statement made on 7 October 2020 with updates
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
09 Oct 2020 AD01 Registered office address changed from C/O Gardner & Co, Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 9 October 2020
27 May 2020 AA Total exemption full accounts made up to 31 October 2019
05 Nov 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with updates
26 Sep 2018 PSC04 Change of details for Ms Wendy Powell as a person with significant control on 31 May 2018
26 Sep 2018 CH03 Secretary's details changed for Mrs Wendy Powell on 31 May 2018
26 Sep 2018 CH01 Director's details changed for Mrs Wendy Powell on 31 May 2018
31 May 2018 AA Total exemption full accounts made up to 31 October 2017
24 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
27 Oct 2015 CH03 Secretary's details changed for Mrs Wendy Powell on 1 March 2015
27 Oct 2015 CH01 Director's details changed for Mrs Wendy Powell on 1 March 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
14 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
03 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders