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WINGRAVE ONE LIMITED

Company number 08113732

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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)
26 Aug 2020 MR04 Satisfaction of charge 4 in full
26 Aug 2020 MR04 Satisfaction of charge 081137320006 in full
11 Aug 2020 CS01 Confirmation statement made on 21 June 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
23 Mar 2020 CH01 Director's details changed for Mr James Sherry on 3 March 2020
23 Mar 2020 PSC04 Change of details for Mr Brendon Martin Sherry as a person with significant control on 3 March 2020
23 Mar 2020 CH01 Director's details changed for Mr Brendon Martin Sherry on 3 March 2020
23 Mar 2020 AD01 Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Bedford House 64 High Street Toddington LU5 6BY on 23 March 2020
13 Feb 2020 CH01 Director's details changed for Mr James Sherry on 15 January 2020
09 Jan 2020 AD01 Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 9 January 2020
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 AP01 Appointment of Mr James Sherry as a director on 2 November 2017
16 Sep 2017 MR01 Registration of charge 081137320008, created on 15 September 2017
06 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
06 Jul 2017 PSC01 Notification of Brendon Martin Sherry as a person with significant control on 6 April 2016
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 MR01 Registration of charge 081137320007, created on 6 July 2016
06 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
11 Jan 2016 MR01 Registration of charge 081137320006, created on 8 January 2016
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
24 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014