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WENNING HOUSE LIMITED

Company number 07030447

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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)
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
02 Oct 2018 PSC04 Change of details for Mr Graham Arthur Ernest Wilcox as a person with significant control on 21 September 2018
02 Oct 2018 CH01 Director's details changed for Mrs Katharine Mary Houlden on 21 September 2018
02 Oct 2018 CH01 Director's details changed for Mr Graham Arthur Ernest Wilcox on 21 September 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
12 Sep 2017 AD03 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
12 Sep 2017 AD02 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
26 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 SH08 Change of share class name or designation
31 Mar 2017 SH10 Particulars of variation of rights attached to shares
30 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CH01 Director's details changed for Mr Graham Arthur Ernest Wilcox on 10 September 2016
19 Sep 2016 AP01 Appointment of Mrs Katharine Mary Houlden as a director on 10 September 2016
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 200
22 May 2014 SH10 Particulars of variation of rights attached to shares