- Company Overview for WORMSLEY (HOLDINGS) LIMITED (05304507)
- Filing history for WORMSLEY (HOLDINGS) LIMITED (05304507)
- People for WORMSLEY (HOLDINGS) LIMITED (05304507)
- More for WORMSLEY (HOLDINGS) LIMITED (05304507)
| 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) |
|---|---|---|---|
| 20 Oct 2017 | TM01 | Termination of appointment of Mark Harris Getty as a director on 20 October 2017 | |
| 28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Apr 2017 | AP01 | Appointment of Mrs Clare Louise Creasey as a director on 21 April 2017 | |
| 01 Mar 2017 | AP01 | Appointment of Lady Victoria Jane Getty as a director on 28 February 2017 | |
| 08 Dec 2016 | CS01 | Confirmation statement made on 3 December 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 22 Dec 2015 | AR01 |
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
|
|
| 26 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
|
|
| 20 Dec 2013 | AD01 | Registered office address changed from Sixth Floor 6 Chesterfield Gardens London W1J 5BQ on 20 December 2013 | |
| 30 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
| 20 Dec 2012 | CH03 | Secretary's details changed for Mrs Clare-Louise Creasey on 29 October 2012 | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 3 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 3 December 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 3 December 2009 with full list of shareholders | |
| 23 Dec 2009 | CH01 | Director's details changed for Mark Harris Getty on 1 October 2009 | |
| 23 Dec 2009 | CH01 | Director's details changed for Mr Vanni Emanuele Treves on 1 October 2009 | |
| 31 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 |