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WHEAWILL & SUDWORTH LIMITED

Company number 07935765

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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)
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
18 Oct 2017 AP01 Appointment of Mr Matthew John Hindle as a director on 18 October 2017
06 Apr 2017 AP03 Appointment of Mrs Elaine Marie Barratt as a secretary on 6 April 2017
08 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
03 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1,000
25 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AA01 Previous accounting period extended from 28 February 2013 to 30 April 2013
04 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mrs Helen Vivienne Beaumont on 25 March 2012
03 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted