Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Ben Wheatcroft as a director on 30 November 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of David Lewis Wheatcroft as a director on 30 November 2023
|
|
|
15 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
|
|
|
02 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Wentforth Associates Limited as a person with significant control on 7 March 2023
|
|
|
07 Mar 2023 |
PSC05 |
Change of details for Wentforth Associates Limited as a person with significant control on 31 October 2020
|
|
|
15 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
|
|
|
07 Apr 2021 |
CH01 |
Director's details changed for Mr David Lewis Wheatcroft on 7 April 2021
|
|
|
15 Feb 2021 |
AD01 |
Registered office address changed from Brookside House Burnsall Road Canley Coventry West Midlands CV5 6BU to Eastgate House Moreton Road Longborough GL56 0QJ on 15 February 2021
|
|
|
22 Dec 2020 |
CH01 |
Director's details changed for Mr Edward Wheatcroft on 22 December 2020
|
|
|
16 Nov 2020 |
PSC02 |
Notification of Wentforth Associates Limited as a person with significant control on 31 October 2020
|
|
|
16 Nov 2020 |
PSC07 |
Cessation of Edward Wheatcroft as a person with significant control on 31 October 2020
|
|
|
14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
10 Sep 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-09-04
|
|
|
28 Jul 2020 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 31 October 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
|
|
|
29 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
26 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
|
|
|
21 May 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|