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WASHBURN HERITAGE TRADING LIMITED

Company number 08180741

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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)
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
16 Aug 2016 TM01 Termination of appointment of Peter Leslie Wood as a director on 1 August 2016
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
05 May 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Jun 2014 AP01 Appointment of Mrs Sally Robinson as a director
11 Jun 2014 AP03 Appointment of Mr Philip Michael Livesey as a secretary
11 Jun 2014 TM01 Termination of appointment of Christopher Adams as a director
11 Jun 2014 TM02 Termination of appointment of Christopher Adams as a secretary
11 Jun 2014 CH01 Director's details changed for Mr Philip Michael Livesey on 7 February 2014
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 CH01 Director's details changed for Mr Christopher John Heselton Adams on 17 April 2013
04 Mar 2013 AP01 Appointment of Mr Peter Leslie Wood as a director
20 Feb 2013 AP03 Appointment of Mr Christopher John Heselton Adams as a secretary
19 Feb 2013 TM02 Termination of appointment of Jane Adams as a secretary
19 Feb 2013 AP01 Appointment of Mrs Patricia Miriam Anderson as a director
19 Feb 2013 AP01 Appointment of Mr Philip Michael Livesey as a director
05 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
15 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted