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WEN TSEROF LTD

Company number 07527221

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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)
11 Dec 2017 CS01 Confirmation statement made on 4 November 2017 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 197,412
25 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 08/07/2017
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
10 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
14 Jun 2016 TM01 Termination of appointment of Rajwinder Kaur Sandhu as a director on 1 May 2016
07 Mar 2016 AP01 Appointment of Mr Simon Reed as a director on 1 October 2015
25 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 204
21 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
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 204
17 Nov 2014 CH01 Director's details changed for Mr Kevin David Cowell on 1 December 2013
17 Nov 2014 CH01 Director's details changed for Miss Rajwinder Kaur Sandhu on 1 December 2013
31 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
18 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 204
26 Sep 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Jul 2013 CERTNM Company name changed forest spring water LTD\certificate issued on 05/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
  • NM01 ‐ Change of name by resolution
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
05 Jun 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
02 May 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 204
21 Jan 2013 AA Total exemption full accounts made up to 29 February 2012
06 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
02 Dec 2011 TM01 Termination of appointment of Jason Gregg as a director
03 Nov 2011 TM01 Termination of appointment of Janine Smith as a director