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WIMBUSH REAL ESTATE LIMITED

Company number 05181554

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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)
02 Aug 2024 AD01 Registered office address changed from Rosemullion Cottage Woodacre Crescent Bardsey West Yorkshire LS17 9DQ to Orchard House Back Lane Misson Doncaster DN10 6DT on 2 August 2024
17 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
22 Mar 2024 AA Micro company accounts made up to 31 July 2023
11 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
01 Feb 2023 AA Micro company accounts made up to 31 July 2022
18 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
27 Jan 2022 AA Micro company accounts made up to 31 July 2021
11 Sep 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
19 Mar 2021 AA Micro company accounts made up to 31 July 2020
01 Mar 2021 PSC04 Change of details for Mrs Sara Wimbush as a person with significant control on 1 March 2021
01 Mar 2021 PSC04 Change of details for Mr Robin Wimbush as a person with significant control on 1 March 2021
23 Feb 2021 PSC01 Notification of Sara Wimbush as a person with significant control on 6 April 2016
04 Feb 2021 PSC04 Change of details for Mr Robin Wimbush as a person with significant control on 3 February 2021
03 Feb 2021 PSC04 Change of details for Mr Robin Wimbush as a person with significant control on 3 February 2021
26 Nov 2020 MR04 Satisfaction of charge 1 in full
26 Nov 2020 MR04 Satisfaction of charge 2 in full
27 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
17 Apr 2020 AA Micro company accounts made up to 31 July 2019
01 Aug 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
17 Aug 2018 CS01 Confirmation statement made on 16 July 2018 with updates
16 Jan 2018 AA Micro company accounts made up to 31 July 2017
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 104.00
22 Sep 2017 CC04 Statement of company's objects
22 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of auth share cap 13/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association