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PHASE 4 WENALLT ESTATE MANAGEMENT COMPANY LIMITED

Company number 08331781

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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)
15 Dec 2016	RP04AR01	Second filing of the annual return made up to 14 December 2013	View PDF Second filing of the annual return made up to 14 December 2013 - link opens in a new window - 22 pages (22 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 13	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 13 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	AD01	Registered office address changed from , C/O Darwin Gray Llp, Helmont House Churchill Way, Cardiff, CF10 2HE to Queen Chambers Queens Chambers 2 North Street Newport Gwent NP20 1TE on 29 March 2016	View PDF Registered office address changed from , C/O Darwin Gray Llp, Helmont House Churchill Way, Cardiff, CF10 2HE to Queen Chambers Queens Chambers 2 North Street Newport Gwent NP20 1TE on 29 March 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return Statement of capital on 2016-01-19 GBP 6 Statement of capital on 2016-11-09 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016	View PDF Annual return Statement of capital on 2016-01-19 GBP 6 Statement of capital on 2016-11-09 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016 - link opens in a new window - 5 pages (5 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2016 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 25 September 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 25 September 2013 GBP 6 - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
22 Jul 2013	AD01	Registered office address changed from , Helmont House Churchill Way, Cardiff, South Glamorgan, CF10 2HE, United Kingdom on 22 July 2013	View PDF Registered office address changed from , Helmont House Churchill Way, Cardiff, South Glamorgan, CF10 2HE, United Kingdom on 22 July 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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