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WREXHAM LAND LIMITED

Company number 06748467

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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 Oct 2014 AD01 Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on 29 October 2014
15 Jul 2014 AA Full accounts made up to 30 November 2013
13 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 200
10 Apr 2013 AA Full accounts made up to 30 November 2012
14 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Mr Daniel James Chapman on 22 December 2012
14 Jan 2013 CH01 Director's details changed for Mr Stephen James Burke on 22 December 2012
14 Jan 2013 CH01 Director's details changed for Mr William Alder Oliver on 22 December 2012
14 Jan 2013 CH01 Director's details changed for Mr Rupert Timothy Wood on 22 December 2012
14 Jan 2013 CH01 Director's details changed for Mr Michael John Morrison on 22 December 2012
23 Nov 2012 CH01 Director's details changed for Mr James Nigel Burns on 22 November 2012
11 Apr 2012 AA Full accounts made up to 30 November 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
12 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
02 Sep 2011 TM02 Termination of appointment of Michael Morrison as a secretary
12 Aug 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 November 2010
11 Aug 2011 AP04 Appointment of St. Modwen Corporate Services Limited as a secretary
11 Aug 2011 AP01 Appointment of Mr William Alder Oliver as a director
11 Aug 2011 AP01 Appointment of Mr Stephen James Burke as a director
11 Aug 2011 AD01 Registered office address changed from 104 Park Street London W1K 6NF on 11 August 2011
11 Aug 2011 AP01 Appointment of Mr Rupert Timothy Wood as a director
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 200.00
05 Aug 2011 AA01 Current accounting period extended from 30 June 2011 to 30 November 2011
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 100
14 Jan 2011 CERTNM Company name changed skelton slh LIMITED\certificate issued on 14/01/11
  • CONNOT ‐