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WOKINGHAM AERIALS LTD

Company number 06270319

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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)
24 May 2019 PSC04 Change of details for Mr James Luker as a person with significant control on 24 May 2019
24 May 2019 AD01 Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD England to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 24 May 2019
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
08 May 2018 CH01 Director's details changed for Mr James Luker on 8 May 2018
08 May 2018 PSC04 Change of details for Mr James Luker as a person with significant control on 8 May 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
14 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
26 Oct 2016 AD01 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 26 October 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
06 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
12 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 30 June 2012
22 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Mr James Luker on 22 June 2012
22 Jun 2012 AD01 Registered office address changed from 30a Rose Street Wokingham Berkshire RG40 1XU on 22 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
30 Nov 2011 AP01 Appointment of Miss Joanne Luker as a director
30 Nov 2011 TM01 Termination of appointment of John Brown as a director