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WYE STREET HOLDINGS LIMITED

Company number 06352731

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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)
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 8
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 8
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 8
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
11 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
24 May 2012 CERTNM Company name changed powles thomas group LIMITED\certificate issued on 24/05/12
  • RES15 ‐ Change company name resolution on 2012-03-12
16 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-12
16 May 2012 CONNOT Change of name notice
30 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from 8 Wheelwrights Corner Old Market Nailsworth Gloucestershire GL6 0DB United Kingdom on 23 August 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
17 Sep 2010 AR01 Annual return made up to 28 August 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 28/08/09; full list of members
22 May 2009 123 Nc inc already adjusted 01/01/09
22 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2009 AA Total exemption small company accounts made up to 31 August 2008
22 May 2009 88(2) Ad 01/01/09\gbp si 3@1=3\gbp ic 5/8\
22 May 2009 88(2) Ad 01/01/09\gbp si 3@1=3\gbp ic 2/5\
16 Sep 2008 363a Return made up to 28/08/08; full list of members
04 Sep 2008 287 Registered office changed on 04/09/2008 from 8 wheelwrights corner, old market, nailsworth gloucestershire GL6 0DU
02 Oct 2007 288a New director appointed