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WEDNESFIELD PROPERTIES LIMITED

Company number 07164289

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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)
16 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
09 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
20 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 3
08 Apr 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
20 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from 6Th Floor Cardinal House 20 St Mary's Parsonage Manchester Lancashire M3 2LG United Kingdom on 8 September 2010
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-26
14 Jun 2010 CONNOT Change of name notice
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 22 February 2010
  • GBP 3
24 Mar 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
09 Mar 2010 AP03 Appointment of David Jay as a secretary
09 Mar 2010 AP01 Appointment of Irvine Sidney Jay as a director
09 Mar 2010 AP01 Appointment of Philip Jay as a director
09 Mar 2010 AP01 Appointment of David Jay as a director
24 Feb 2010 TM01 Termination of appointment of Barbara Kahan as a director
22 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)