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WENNINGDALE LEISURE LIMITED

Company number 06993978

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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)
10 Aug 2017 CH03 Secretary's details changed for Jane Elizabeth Marshall on 10 August 2017
10 Aug 2017 CH03 Secretary's details changed for Jane Elizabeth Marshall on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Jane Elizabeth Marshall on 10 August 2017
10 Aug 2017 CH01 Director's details changed for Mr Thomas Simon Marshall on 10 August 2017
23 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 170,100
01 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 170,100
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 19 March 2014
  • GBP 170,100.00
17 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
03 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
03 Sep 2010 TM01 Termination of appointment of Jane Marshall as a director
01 Feb 2010 MISC Amending 288A
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
08 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
14 Oct 2009 AP03 Appointment of Jane Elizabeth Marshall as a secretary