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WENLOCK EDGE DEVELOPMENTS LIMITED

Company number 05406459

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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)
08 Dec 2016 CH01 Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 25,000
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
16 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 25,000
05 Sep 2014 CH04 Secretary's details changed
21 Jul 2014 AP01 Appointment of Mr Roger Skeldon as a director on 11 July 2014
21 Jul 2014 TM01 Termination of appointment of David Blake as a director on 11 July 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
25 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 25,000
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
30 Sep 2013 AP01 Appointment of Mr David Blake as a director
30 Sep 2013 TM01 Termination of appointment of Christopher Taylor as a director
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
29 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Nigel Fee as a director
28 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED.
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 28/11/2011.
28 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee 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