Companies House does not verify the accuracy of the information filed

Advanced company search

WENHAM HILL LIMITED

Company number 05960222

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Oct 2009	CH01	Director's details changed for Mrs Gillian Lesley Pendlebury on 25 October 2009	View PDF Director's details changed for Mrs Gillian Lesley Pendlebury on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	CH01	Director's details changed for Michael Howard Pendlebury on 25 October 2009	View PDF Director's details changed for Michael Howard Pendlebury on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
20 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	288c	Director and secretary's change of particulars / michael pendlebury / 18/10/2008	View PDF Director and secretary's change of particulars / michael pendlebury / 18/10/2008 - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 4 pages (4 pages)
30 May 2008	88(2)	Ad 22/05/08\gbp si 400000@1=400000\gbp ic 100/400100\	View PDF Ad 22/05/08\gbp si 400000@1=400000\gbp ic 100/400100\ - link opens in a new window - 2 pages (2 pages)
30 May 2008	123	Nc inc already adjusted 22/05/08	View PDF Nc inc already adjusted 22/05/08 - link opens in a new window - 1 page (1 page)
30 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
10 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: middleborough house 16 middlebrough colchester essex CO1 1QF	View PDF Registered office changed on 08/01/08 from: middleborough house 16 middlebrough colchester essex CO1 1QF - link opens in a new window - 1 page (1 page)
09 Nov 2007	363s	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: sheldrakes, 6 royal square dedham colchester essex CO7 6AA	View PDF Registered office changed on 27/01/07 from: sheldrakes, 6 royal square dedham colchester essex CO7 6AA - link opens in a new window - 1 page (1 page)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?