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WAYLAND FARMS LIMITED

Company number 06727508

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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)
29 Jan 2019 CH01 Director's details changed for Mr Charles Dudley Bowes on 21 January 2019
29 Jan 2019 CH01 Director's details changed for Mr John Mark Bottomley on 21 January 2019
29 Jan 2019 AD01 Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 29 January 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
13 Dec 2017 AA Full accounts made up to 31 March 2017
07 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
08 Aug 2017 AP03 Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017
07 Aug 2017 TM02 Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017
09 Jun 2017 AP01 Appointment of Mr Neil Clappison as a director on 1 June 2017
29 Dec 2016 AA Full accounts made up to 31 March 2016
09 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
17 Mar 2016 TM01 Termination of appointment of Glenn Antony Dams as a director on 26 February 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 220
20 May 2015 MR04 Satisfaction of charge 1 in full
18 Apr 2015 MR04 Satisfaction of charge 5 in full
26 Mar 2015 MR04 Satisfaction of charge 4 in full
26 Mar 2015 MR04 Satisfaction of charge 2 in full
26 Mar 2015 MR04 Satisfaction of charge 3 in full
05 Jan 2015 AA Full accounts made up to 31 March 2014
11 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 220
03 Jan 2014 AA Full accounts made up to 30 March 2013
10 Dec 2013 TM01 Termination of appointment of Ian Barnes as a director
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 220