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W REAL ESTATE LTD

Company number 08477333

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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)
14 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidate 23/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2020 PSC04 Change of details for Mr Sascha Mark Lewin as a person with significant control on 25 November 2020
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
20 Mar 2020 AD01 Registered office address changed from 25 Bruton Place London W1J 6NF England to 8 Richmond Mews London W1D 3DH on 20 March 2020
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 AP01 Appointment of Mr Philip Yorke Uri Magnus as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Derek Evan Jacobson as a director on 31 May 2018
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
29 Nov 2017 AA Accounts for a small company made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
09 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 September 2016
  • GBP 500
18 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2016 SH08 Change of share class name or designation
15 Sep 2016 SH10 Particulars of variation of rights attached to shares
11 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
07 Jan 2016 AA Full accounts made up to 31 March 2015
21 Jul 2015 AD01 Registered office address changed from The Cottage Aldenham Grange, Grange Lane Letchmore Heath Watford WD25 8DX to 25 Bruton Place London W1J 6NF on 21 July 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
12 Jan 2015 AA Full accounts made up to 31 March 2014
05 Dec 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100