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WOLSINGHAM DEVELOPMENTS LIMITED

Company number 07488061

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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)
25 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Mar 2016 AD03 Register(s) moved to registered inspection location Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne and Wear DH5 9RG
15 Mar 2016 AD02 Register inspection address has been changed from 2 Barrington Court Stanhope Bishop Auckland County Durham DL13 2FZ England to Orchard House Pittington Road Rainton Gate Houghton Le Spring Tyne and Wear DH5 9RG
21 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 January 2015
29 Apr 2015 TM01 Termination of appointment of Martin Brian Jackson as a director on 23 April 2015
30 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
30 Jan 2015 AD02 Register inspection address has been changed to 2 Barrington Court Stanhope Bishop Auckland County Durham DL13 2FZ
21 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
26 Mar 2014 AD01 Registered office address changed from 82 Front Street Stanhope Bishop Auckland DL13 2XF on 26 March 2014
12 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-12
  • GBP 100,000
10 Sep 2013 AP01 Appointment of Mrs Diane Joy Jackson as a director
23 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 100,000
30 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
31 May 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 82,500.00
30 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 SH08 Change of share class name or designation
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 672.00
30 Mar 2011 MEM/ARTS Memorandum and Articles of Association
14 Mar 2011 AP01 Appointment of Mrs Marina Hobson as a director
13 Mar 2011 AP01 Appointment of Mr Martin Brian Jackson as a director