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WANSBECK PLANT LIMITED

Company number 05667308

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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)
06 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
06 Jan 2024 PSC04 Change of details for Mr Michael Keith Pugh as a person with significant control on 1 January 2024
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Mar 2023 AD01 Registered office address changed from Stanton House, Stanton Morpeth Northumberland NE65 8PS to Kirkley Sawmill Ponteland Newcastle upon Tyne NE20 0BD on 31 March 2023
09 Jan 2023 AA Micro company accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
08 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
16 Dec 2021 AA Micro company accounts made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
27 Jul 2020 CH01 Director's details changed for Mr Michael Keith Pugh on 17 July 2020
27 Jul 2020 PSC04 Change of details for Mr Michael Keith Pugh as a person with significant control on 17 July 2020
10 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Jan 2019 PSC04 Change of details for Mr Michael Keith Pugh as a person with significant control on 8 January 2019
06 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 5 October 2017
  • GBP 420,000
16 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 50,000
08 Jan 2016 CH01 Director's details changed for Michael Keith Pugh on 1 December 2015