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WETHERBY CONSULTANCY LIMITED

Company number 08469994

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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)
24 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 2 April 2018
22 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
18 Apr 2024 PSC01 Notification of Katherine Anne Tate as a person with significant control on 18 April 2024
18 Apr 2024 PSC04 Change of details for Mr Simon James Tate as a person with significant control on 18 April 2024
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
12 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
04 Jan 2023 AD01 Registered office address changed from 45 Pall Mall Ground Floor London SW1Y 5JG England to Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 4 January 2023
27 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
26 Aug 2022 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to 45 Pall Mall Ground Floor London SW1Y 5JG on 26 August 2022
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/04/2024.
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015