- Company Overview for WERNCORN LTD (05457488)
- Filing history for WERNCORN LTD (05457488)
- People for WERNCORN LTD (05457488)
- Charges for WERNCORN LTD (05457488)
- More for WERNCORN LTD (05457488)
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) |
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03 Oct 2018 | AA | Micro company accounts made up to 30 March 2018 | |
29 Jun 2018 | CS01 | Confirmation statement made on 29 June 2018 with updates | |
29 May 2018 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to 62 Wellington Avenue London N15 6BA on 29 May 2018 | |
29 Jan 2018 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
26 Jan 2018 | PSC01 | Notification of Abraham Taub as a person with significant control on 16 January 2018 | |
26 Jan 2018 | PSC07 | Cessation of Benjamin Stern as a person with significant control on 16 January 2018 | |
26 Jan 2018 | AP01 | Appointment of Mr Abraham Taub as a director on 16 January 2018 | |
26 Jan 2018 | TM01 | Termination of appointment of Benjamin Stern as a director on 16 January 2018 | |
26 Jan 2018 | AD01 | Registered office address changed from 62 Wellington Avenue London N15 6BA England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 26 January 2018 | |
11 Jul 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
10 Jul 2017 | PSC01 | Notification of Benjamin Stern as a person with significant control on 6 April 2016 | |
01 Jun 2017 | CH01 | Director's details changed for Mr Benjamin Stern on 1 June 2017 | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
01 Nov 2016 | MR01 | Registration of charge 054574880002, created on 14 October 2016 | |
19 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
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23 May 2016 | AR01 |
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
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23 May 2016 | AD02 | Register inspection address has been changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 62 Wellington Avenue London N15 6BA | |
23 May 2016 | AD01 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 62 Wellington Avenue London N15 6BA on 23 May 2016 | |
15 Apr 2016 | TM01 | Termination of appointment of Judith Gluck as a director on 22 February 2016 | |
05 Apr 2016 | AP01 | Appointment of Mr Benjamin Stern as a director on 11 February 2016 | |
28 Dec 2015 | AA | Total exemption small company accounts made up to 30 March 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
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17 Feb 2015 | AA | Total exemption small company accounts made up to 30 March 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-02-06
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28 Dec 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 |