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WEAR INNS LIMITED

Company number 05613167

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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)
17 Jun 2015 MR01 Registration of charge 056131670030, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670031, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670032, created on 12 June 2015
17 Jun 2015 MR01 Registration of charge 056131670033, created on 12 June 2015
10 Jun 2015 SH20 Statement by Directors
10 Jun 2015 SH19 Statement of capital on 10 June 2015
  • GBP 98,644.79
10 Jun 2015 CAP-SS Solvency Statement dated 09/06/15
10 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 09/06/2015
08 Jun 2015 TM01 Termination of appointment of Mauro Andrea Biagioni as a director on 3 June 2015
08 Jun 2015 AP01 Appointment of Mr Karl Nicholas Cockwill as a director on 3 June 2015
03 Jun 2015 AP01 Appointment of Mr Barry William Jackson as a director on 3 June 2015
02 Jun 2015 TM01 Termination of appointment of David Colclough as a director on 2 June 2015
25 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 98,644.791965
25 Nov 2014 AD03 Register(s) moved to registered inspection location C/O Watson Burton Llp 1 St James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ
25 Nov 2014 AD02 Register inspection address has been changed to C/O Watson Burton Llp 1 St James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ
13 Oct 2014 AA Full accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 98,644.793
30 Aug 2013 AA Full accounts made up to 31 March 2013
10 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 14
10 Aug 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 20
11 Dec 2012 AD01 Registered office address changed from the Smiths Arms 54 the Green Billingham TS23 1EW on 11 December 2012
23 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
26 Oct 2012 AA Full accounts made up to 31 March 2012
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 22
04 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 21