Companies House does not verify the accuracy of the information filed

WENDOVER PROPERTY SERVICES LIMITED

Company number 09106407

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 June 2022	View PDF Second filing of Confirmation Statement dated 1 June 2022 - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC07	Cessation of Raman Thukral as a person with significant control on 20 December 2021	View PDF Cessation of Raman Thukral as a person with significant control on 20 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC02	Notification of Ssl Burnham Limited as a person with significant control on 20 December 2021	View PDF Notification of Ssl Burnham Limited as a person with significant control on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	PSC04	Change of details for Mr Raman Thukral as a person with significant control on 16 October 2018	View PDF Change of details for Mr Raman Thukral as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.	View PDF Confirmation statement made on 1 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	AD01	Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022	View PDF Registered office address changed from 284 Water Road Wembley HA0 1HX United Kingdom to 861 Coronation Road Park Royal London NW10 7PT on 10 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2021	PSC04	Change of details for Mr Raman Thukral as a person with significant control on 21 December 2021	View PDF Change of details for Mr Raman Thukral as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AD01	Registered office address changed from 284 Water Road Water Road Wembley HA0 1HX United Kingdom to 284 Water Road Wembley HA01HX on 11 March 2021	View PDF Registered office address changed from 284 Water Road Water Road Wembley HA0 1HX United Kingdom to 284 Water Road Wembley HA01HX on 11 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Water Road Wembley HA0 1HX on 9 March 2021	View PDF Registered office address changed from 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER England to 284 Water Road Water Road Wembley HA0 1HX on 9 March 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2021	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England to 1st Floor , Lansdowne House 57 Berkeley Square Mayfair London W1J 6ER on 15 January 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-19 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC04	Change of details for Mr Raman Thukral as a person with significant control on 13 May 2019	View PDF Change of details for Mr Raman Thukral as a person with significant control on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CH01	Director's details changed for Mr Raman Thukral on 13 May 2019	View PDF Director's details changed for Mr Raman Thukral on 13 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WENDOVER PROPERTY SERVICES LIMITED

Filter by category