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WERE HOUSE MANAGEMENT LIMITED

Company number 05839610

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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 Jul 2016 AD01 Registered office address changed from 5 Old Were Court Warminster Wiltshire BA12 8FG England to Flat 1 the Maltings Market Place Warminster Wiltshire BA12 9AW on 17 July 2016
21 Feb 2016 AA Micro company accounts made up to 29 June 2015
12 Aug 2015 AD01 Registered office address changed from C/O Vds Property Management Ltd the Old Town Hall 6 Market Place Warminster Wiltshire BA12 9AP to 5 Old Were Court Warminster Wiltshire BA12 8FG on 12 August 2015
12 Aug 2015 TM02 Termination of appointment of Ingrid Juncke-Van Der Sandt as a secretary on 11 August 2015
15 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 19
06 May 2015 AA Micro company accounts made up to 29 June 2014
30 Sep 2014 AD01 Registered office address changed from 2/3 Wilson & Kennard Yard Market Place Warminster Wiltshire BA12 9AN to C/O Vds Property Management Ltd the Old Town Hall 6 Market Place Warminster Wiltshire BA12 9AP on 30 September 2014
22 Aug 2014 AA Total exemption small company accounts made up to 29 June 2013
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 19
31 Mar 2014 AA01 Previous accounting period shortened from 30 June 2013 to 29 June 2013
21 Feb 2014 CH01 Director's details changed for Mr Goerge Joseph Jolley on 21 February 2014
21 Feb 2014 AP01 Appointment of Ms Allison Kathrine David as a director
20 Feb 2014 AP01 Appointment of Mr Anthony Stephens as a director
04 Dec 2013 TM01 Termination of appointment of Hillary Smith as a director
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 30 June 2012
03 Dec 2012 AP01 Appointment of Mrs Gillian Jones as a director
03 Dec 2012 AP01 Appointment of Mr Goerge Joseph Jolley as a director
28 Nov 2012 AP03 Appointment of Mrs Ingrid Juncke-Van Der Sandt as a secretary
28 Nov 2012 TM01 Termination of appointment of Susan Rose as a director
28 Nov 2012 TM01 Termination of appointment of Michael Spiller as a director
28 Nov 2012 TM02 Termination of appointment of Michael Turner as a secretary
20 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Mrs Susan Rose as a director
20 Aug 2012 AP01 Appointment of Mrs Hillary Smith as a director