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WPG FREEHOLD LTD

Company number 08188614

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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)
28 Jun 2018 AA Unaudited abridged accounts made up to 28 September 2017
26 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
28 Jun 2017 AA Total exemption small company accounts made up to 28 September 2016
14 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 28 September 2015
23 Oct 2015 AD01 Registered office address changed from 44a Westminster Palace Gardens Artillery Row London SW1P 1RR to 12a Hill Road Clevedon North Somerset BS21 7NZ on 23 October 2015
28 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 77
26 Jun 2015 AA Total exemption small company accounts made up to 28 September 2014
18 Jun 2015 CH03 Secretary's details changed for Mr Nicholas Mackey on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Nicholas Inigo Unsworth Mackey on 1 June 2015
05 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 77
22 May 2014 AA Total exemption small company accounts made up to 28 September 2013
22 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 77
14 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 28 September 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 7 April 2014
  • GBP 34
04 Apr 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 28.00
07 Jan 2014 TM01 Termination of appointment of Ashvin Suri as a director
07 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 4.00
24 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 3
22 Aug 2012 NEWINC Incorporation