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WAIN ESTATES (PROPERTY) LIMITED

Company number 05495450

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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)
16 Jul 2019 CH01 Director's details changed for Mr William Francis Ainscough on 26 November 2018
16 Jul 2019 TM01 Termination of appointment of William Ainscough as a director on 22 May 2019
22 Feb 2019 MA Memorandum and Articles of Association
22 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2019 MR01 Registration of charge 054954500009, created on 23 January 2019
02 Jan 2019 AA Full accounts made up to 30 June 2018
12 Dec 2018 MR04 Satisfaction of charge 054954500007 in full
12 Dec 2018 MR04 Satisfaction of charge 1 in full
12 Dec 2018 MR04 Satisfaction of charge 054954500008 in full
12 Dec 2018 MR04 Satisfaction of charge 2 in full
12 Dec 2018 MR04 Satisfaction of charge 054954500006 in full
12 Dec 2018 MR04 Satisfaction of charge 054954500004 in full
17 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
16 Mar 2018 AA Full accounts made up to 30 June 2017
16 Oct 2017 TM01 Termination of appointment of Darren Jones as a director on 2 October 2017
11 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
15 Jun 2017 MR01 Registration of charge 054954500008, created on 31 May 2017
03 May 2017 MR04 Satisfaction of charge 054954500005 in full
16 Jan 2017 AP01 Appointment of Mr Paul Wrigglesworth as a director on 16 December 2016
16 Jan 2017 AP01 Appointment of Mr Mark Austin Booth as a director on 16 December 2016
13 Jan 2017 AA Full accounts made up to 30 June 2016
07 Dec 2016 MR04 Satisfaction of charge 3 in full
06 Dec 2016 AP01 Appointment of Mr Darren Jones as a director on 19 September 2016
06 Dec 2016 TM01 Termination of appointment of Andrew John Gee as a director on 31 October 2016
14 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates