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WORDINGHAM ASSETS LIMITED

Company number 05168915

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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)
30 Sep 2024 TM02 Termination of appointment of Adam Dudek as a secretary on 30 September 2024
02 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with updates
13 May 2024 AD01 Registered office address changed from 1st Floor Southgate House Southgate Street Gloucester GL1 1UB England to Olympus Park 2 Olympus Park Quedgeley Gloucester GL2 4DH on 13 May 2024
12 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with updates
04 Jul 2023 PSC07 Cessation of Peter Michael Wordingham as a person with significant control on 31 March 2023
14 Apr 2023 PSC02 Notification of Vergo Pest Management Ltd as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Genevieve Marie Wordingham as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Peter Michael Wordingham as a person with significant control on 31 March 2023
14 Apr 2023 PSC07 Cessation of Genevieve Marie Wordingham as a person with significant control on 31 March 2023
12 Apr 2023 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to 1st Floor Southgate House Southgate Street Gloucester GL1 1UB on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Peter Michael Wordingham as a director on 31 March 2023
12 Apr 2023 TM02 Termination of appointment of Genevieve Marie Wordingham as a secretary on 31 March 2023
12 Apr 2023 AP01 Appointment of Mr James Henry John Gilding as a director on 31 March 2023
12 Apr 2023 AP03 Appointment of Mr Adam Dudek as a secretary on 31 March 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 MR04 Satisfaction of charge 051689150003 in full
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
28 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
12 Sep 2019 CS01 Confirmation statement made on 2 July 2019 with updates
27 Feb 2019 MR01 Registration of charge 051689150003, created on 27 February 2019