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WHEELED SPORTS 4 HEREFORD LIMITED

Company number 06446869

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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)
26 Oct 2020 AP01 Appointment of Mr Charles Ian Arthur as a director on 21 October 2020
20 Feb 2020 AD01 Registered office address changed from C/O C/O Baker Britt Helm Ltd Westcliff House 106 Southlands Road Bromley Kent BR2 9QY to 63 High Street Chislehurst BR7 5BE on 20 February 2020
29 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
18 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CH01 Director's details changed for Ms Saffron Rosie Stephens on 12 December 2018
10 Dec 2018 AP01 Appointment of Mr William Robert Newby as a director on 10 December 2018
10 Dec 2018 TM01 Termination of appointment of Daniela Pezulova-Sharp as a director on 10 December 2018
10 Dec 2018 TM02 Termination of appointment of Daniela Pezulova-Sharp as a secretary on 10 December 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 AP01 Appointment of Mrs Amanda Jane Johnson as a director on 25 September 2018
12 Jun 2018 TM01 Termination of appointment of Denise Karen Parkinson as a director on 11 June 2018
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 AP01 Appointment of Mr Daniel James Grice as a director on 8 April 2017
07 Apr 2017 AP01 Appointment of Mr Julian Mark Pilkington as a director on 5 April 2017
23 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Matthew Hatter as a director on 25 February 2016
31 Dec 2015 AR01 Annual return made up to 6 December 2015 no member list
31 Dec 2015 AD01 Registered office address changed from C/O Anthony Butcher & Co Limited Hereford House Offa Street Hereford HR1 2LL to C/O C/O Baker Britt Helm Ltd Westcliff House 106 Southlands Road Bromley Kent BR2 9QY on 31 December 2015
04 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mr Anthony Brian Murphy as a director on 23 January 2015
03 Feb 2015 AAMD Amended total exemption full accounts made up to 31 December 2013