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DE VERE WOKEFIELD PROPERTY LIMITED

Company number 06448766

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
11 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jan 2022	TM01	Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021	View PDF Termination of appointment of Anthony Gerrard Troy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021	View PDF Appointment of Laurie Kay Nicol Donaldson as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021	View PDF Appointment of Mr Alan Alexander Corlett as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of John Cody Bradshaw as a director on 31 December 2021	View PDF Termination of appointment of John Cody Bradshaw as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
05 Jan 2021	MR01	Registration of charge 064487660008, created on 4 January 2021	View PDF Registration of charge 064487660008, created on 4 January 2021 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 064487660007, created on 17 December 2020	View PDF Registration of charge 064487660007, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC05	Change of details for De Vere Venues Group Limited as a person with significant control on 13 June 2020	View PDF Change of details for De Vere Venues Group Limited as a person with significant control on 13 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	MR01	Registration of charge 064487660006, created on 10 October 2018	View PDF Registration of charge 064487660006, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
11 Oct 2018	MR04	Satisfaction of charge 064487660004 in full	View PDF Satisfaction of charge 064487660004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 064487660005 in full	View PDF Satisfaction of charge 064487660005 in full - link opens in a new window - 1 page (1 page)

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DE VERE WOKEFIELD PROPERTY LIMITED

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