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WYDFORD HOUSE ENFRANCHISEMENT COMPANY LIMITED

Company number 09399872

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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)
20 Apr 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Feb 2017 AP01 Appointment of Mrs Jennifer Carol Riddle-Brown as a director on 27 March 2015
03 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Sara Jane Wykes as a director on 29 November 2016
09 Dec 2016 AP03 Appointment of Mr David Orlik as a secretary on 29 November 2016
09 Dec 2016 TM01 Termination of appointment of Jennifer Carol Riddle-Browne as a director on 29 November 2016
09 Nov 2016 AD01 Registered office address changed from 29 Stoneham Lane Southampton Hampshire SO16 2NU England to C/O David Orlik the Estate Office Church Mews Whippingham East Cowes Isle of Wight on 9 November 2016
08 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
08 Mar 2016 AP01 Appointment of Sara Jane Jurd as a director on 27 March 2015
08 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
04 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 08/03/2016.
02 Feb 2016 AP01 Appointment of Mrs Sara Jane Wykes as a director on 27 March 2015
12 Jan 2016 AP01 Appointment of Peter Timothy James Rowsell as a director on 27 March 2015
14 Nov 2015 AP01 Appointment of Mr Mark James Smith as a director on 27 March 2015
12 Oct 2015 MA Memorandum and Articles of Association
13 May 2015 AP01 Appointment of Mrs Stella Rankin Davis as a director on 27 March 2015
21 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-01-21
  • GBP 5