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WEALSTONE COURT DEVELOPMENTS LIMITED

Company number 05019725

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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)
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
11 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 37,500
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 37,500
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
14 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
18 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 37,500
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
19 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Frank Scanlon as a director
29 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.
06 Oct 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
06 Oct 2011 AP01 Appointment of Mr Stephen Richards Daniels as a director
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
13 Sep 2011 TM01 Termination of appointment of Edward Porteous as a director
13 Sep 2011 TM01 Termination of appointment of Geoffrey Lewis as a director
13 Sep 2011 AP01 Appointment of Frank Scanlon as a director
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed