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WENTWORTH HOMES (HEATHER DRIVE) LIMITED

Company number 09213009

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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)
16 Aug 2018	AD01	Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018	View PDF Registered office address changed from Wentworth House the Causeway Staines-upon-Thames Middlesex TW18 3AQ to Marine House Thorpe Lea Road Egham TW20 8BF on 16 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	MR04	Satisfaction of charge 092130090001 in full	View PDF Satisfaction of charge 092130090001 in full - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	MR01	Registration of charge 092130090002, created on 17 July 2015	View PDF Registration of charge 092130090002, created on 17 July 2015 - link opens in a new window - 9 pages (9 pages)
01 May 2015	MR01	Registration of charge 092130090001, created on 29 April 2015	View PDF Registration of charge 092130090001, created on 29 April 2015 - link opens in a new window - 13 pages (13 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Co name change 25/11/2014	View PDF Resolutions RES13 ‐ Co name change 25/11/2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CERTNM	Company name changed wentworth homes (oxshott rise) LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25	View PDF Company name changed wentworth homes (oxshott rise) LIMITED\certificate issued on 01/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-09-10 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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