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WIMBLEBURY LTD

Company number 09758759

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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)
10 Aug 2018 AD01 Registered office address changed from 11 Song Thrush Close Stowmarket IP14 5WG United Kingdom to 30 Oak Road Wath-upon-Dearne Rotherham S63 7AT on 10 August 2018
10 Aug 2018 PSC07 Cessation of Justin James Newton as a person with significant control on 2 August 2018
10 Aug 2018 AP01 Appointment of Mr Liam Clarke as a director on 2 August 2018
10 Aug 2018 PSC01 Notification of Liam Clarke as a person with significant control on 2 August 2018
10 Aug 2018 TM01 Termination of appointment of Justin James Newton as a director on 2 August 2018
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
19 Jun 2018 AD01 Registered office address changed from Swallow Barn Barton Le Willows York YO60 7PD United Kingdom to 11 Song Thrush Close Stowmarket IP14 5WG on 19 June 2018
19 Jun 2018 AP01 Appointment of Mr Justin James Newton as a director on 7 June 2018
19 Jun 2018 PSC01 Notification of Justin James Newton as a person with significant control on 7 June 2018
19 Jun 2018 TM01 Termination of appointment of Alan James Kaye as a director on 7 June 2018
19 Jun 2018 PSC07 Cessation of Alan James Kaye as a person with significant control on 7 June 2018
20 Mar 2018 PSC07 Cessation of Marcin Kloskowicz as a person with significant control on 5 March 2018
20 Mar 2018 PSC01 Notification of Alan James Kaye as a person with significant control on 5 March 2018
20 Mar 2018 TM01 Termination of appointment of Marcin Kloskowicz as a director on 5 March 2018
20 Mar 2018 AP01 Appointment of Mr Alan James Kaye as a director on 5 March 2018
20 Mar 2018 AD01 Registered office address changed from 74 South Road Feltham TW13 6UF United Kingdom to Swallow Barn Barton Le Willows York YO60 7PD on 20 March 2018
06 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
06 Oct 2017 PSC01 Notification of Marcin Kloskowicz as a person with significant control on 27 April 2017
06 Oct 2017 PSC07 Cessation of Christopher Dady as a person with significant control on 5 April 2017
01 Jun 2017 AA Micro company accounts made up to 30 September 2016
09 May 2017 TM01 Termination of appointment of Christopher Dady as a director on 5 April 2017
09 May 2017 AD01 Registered office address changed from The Nook Mill Road Stokesby Great Yarmouth NR29 3EY United Kingdom to 74 South Road Feltham TW13 6UF on 9 May 2017
09 May 2017 AP01 Appointment of Marcin Kloskowicz as a director on 27 April 2017
21 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
16 Jun 2016 AP01 Appointment of Christopher Dady as a director on 9 June 2016