DE VERE WOKEFIELD ESTATE LIMITED

Company number 07430305

Date	Type	Description	View / Download
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
02 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
05 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
10 Mar 2015	TM01	Termination of appointment of Sarah Broughton as a director on 21 January 2015	(1 page)
10 Mar 2015	TM01	Termination of appointment of Thomas Mark Tolley as a director on 21 January 2015	(1 page)
19 Dec 2014	AD01	Registered office address changed from Albert Day Building Sunningdale Park Larch Avenue Ascot SL5 0QE to The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA on 19 December 2014	(1 page)
10 Dec 2014	AP01	Appointment of Mr Anthony Gerard Troy as a director on 10 December 2014	(2 pages)
10 Dec 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 December 2014	(2 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
17 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
30 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Apr 2014	MR04	Satisfaction of charge 3 in full	(6 pages)
14 Apr 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
24 Mar 2014	AD01	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 074303050005	(66 pages)
20 Mar 2014	MR01	Registration of charge 074303050004	(61 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014	(2 pages)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)