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WENNING HOUSE LIMITED

Company number 07030447

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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)
18 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 12 pages (12 pages)
17 Sep 2024	PSC04	Change of details for Mr Alan Hobson as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alan Hobson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Mrs Rachel Helen Marsdin as a person with significant control on 7 December 2020	View PDF Change of details for Mrs Rachel Helen Marsdin as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	PSC04	Change of details for Clare Louise Love as a person with significant control on 7 December 2020	View PDF Change of details for Clare Louise Love as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jan 2024	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 200.00	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 200.00 - link opens in a new window - 27 pages (27 pages)
15 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
03 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jan 2023	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 - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 9 September 2021	View PDF Second filing of Confirmation Statement dated 9 September 2021 - link opens in a new window - 12 pages (12 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 14 pages (14 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Mar 2021	PSC04	Change of details for Mr Alan Hobson as a person with significant control on 7 December 2020	View PDF Change of details for Mr Alan Hobson as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Clare Louise Love as a person with significant control on 7 December 2020	View PDF Notification of Clare Louise Love as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Rachel Helen Marsdin as a person with significant control on 7 December 2020	View PDF Notification of Rachel Helen Marsdin as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 14 pages (14 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Feb 2020	PSC07	Cessation of Graham Arthur Ernest Wilcox as a person with significant control on 21 December 2019	View PDF Cessation of Graham Arthur Ernest Wilcox as a person with significant control on 21 December 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Graham Arthur Ernest Wilcox as a director on 21 December 2019	View PDF Termination of appointment of Graham Arthur Ernest Wilcox as a director on 21 December 2019 - link opens in a new window - 1 page (1 page)
20 Jan 2020	AP01	Appointment of Mr Alan Bryan Hobson as a director on 4 December 2019	View PDF Appointment of Mr Alan Bryan Hobson as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Christopher Simon Wilcox as a director on 4 December 2019	View PDF Appointment of Mr Christopher Simon Wilcox as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)

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WENNING HOUSE LIMITED

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