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WERNCORN LTD

Company number 05457488

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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)
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
  • GBP 1
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
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
  • GBP 1
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
  • GBP 1
28 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014