Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 88 Crawford Street London W1H 2EJ England to Wetwood Rough High Street Green Chiddingfold Godalming Surrey GU8 4XY on 17 November 2023
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18 May 2023 |
AA |
Micro company accounts made up to 30 April 2022
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24 Apr 2023 |
AA01 |
Previous accounting period shortened from 27 April 2022 to 26 April 2022
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25 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Jun 2022 |
CH01 |
Director's details changed for Miss Charlotte Elizabeth Knight on 6 December 2018
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24 Jun 2022 |
PSC04 |
Change of details for Miss Charlotte Elizabeth Knight as a person with significant control on 1 September 2020
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25 May 2022 |
CERTNM |
Company name changed wetwood rough LIMITED\certificate issued on 25/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-24
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28 Apr 2022 |
AA01 |
Current accounting period shortened from 28 April 2021 to 27 April 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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29 Apr 2021 |
AA01 |
Current accounting period shortened from 29 April 2020 to 28 April 2020
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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19 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
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19 Apr 2021 |
PSC07 |
Cessation of James Averdieck as a person with significant control on 22 January 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Miss Charlotte Elizabeth Knight on 22 November 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2018
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13 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2019 |
TM01 |
Termination of appointment of James Averdieck as a director on 10 July 2019
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26 Jun 2019 |
AD01 |
Registered office address changed from Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX England to 88 Crawford Street London W1H 2EJ on 26 June 2019
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25 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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