WINGROVE HOUSE LIMITED

Company number 05610375

Date	Type	Description	View / Download
13 May 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 3,133,334	(7 pages)
13 May 2016	SH06	Cancellation of shares. Statement of capital on 4 April 2016 GBP 55,000	(4 pages)
13 May 2016	SH03	Purchase of own shares.	(4 pages)
04 Apr 2016	TM01	Termination of appointment of Nicholas Denyer as a director on 16 March 2016	(1 page)
23 Mar 2016	AD01	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 23 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Mr John Benjamin Edward Porter as a secretary on 14 March 2016	(2 pages)
23 Mar 2016	TM02	Termination of appointment of Helene Crook as a secretary on 14 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Philip Trevor Lewin as a director on 14 March 2016	(2 pages)
23 Mar 2016	AP01	Appointment of Mr John Benjamin Edward Porter as a director on 14 March 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 405,000	(6 pages)
15 Sep 2015	AD01	Registered office address changed from C/O Simpson Wreford and Partners Suffolk House George Street Croydon Surrey CR0 0YN to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 15 September 2015	(1 page)
12 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
18 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 405,000	(6 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
12 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 405,000	(6 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(17 pages)
27 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(6 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
15 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(6 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
16 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(6 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
13 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Neil David Eckert on 31 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Nicholas Denyer on 31 October 2009	(2 pages)