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WIDNEY HOUSE HOLDINGS LIMITED

Company number 05772728

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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)
20 May 2016 CH01 Director's details changed for Jonathan Robert Wharrad on 7 April 2015
20 May 2016 CH03 Secretary's details changed for Jonathan Robert Wharrad on 7 April 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AD01 Registered office address changed from Moreton House Whitacre Road Nuneaton Warwickshire CV11 6BW England on 3 September 2013
31 Jul 2013 AD01 Registered office address changed from 6 Widney House Bromsgrove Road Redditch Worcestershire B97 4SP on 31 July 2013
30 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
16 May 2012 AP03 Appointment of Mrs Rachel Jane Wharrad as a secretary
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Oct 2010 CH01 Director's details changed for David Kenneth Wharrad on 27 September 2010
04 Jun 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for David Kenneth Wharrad on 6 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 May 2009 363a Return made up to 06/04/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 06/04/08; full list of members
07 May 2008 288b Appointment terminated director kenneth wharrad
10 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007