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WENHAM CARTER LTD

Company number 04990020

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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 Nov 2019 SH03 Purchase of own shares.
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 9 December 2018 with updates
07 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
19 Jan 2017 MR01 Registration of charge 049900200002, created on 19 January 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
22 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
04 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2016 SH08 Change of share class name or designation
28 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
02 Nov 2015 CH01 Director's details changed for Stephen Pilling on 2 November 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
15 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 SH08 Change of share class name or designation
06 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
03 Dec 2013 CH01 Director's details changed for Stephen Pilling on 1 October 2013