Companies House does not verify the accuracy of the information filed

Advanced company search

WOT-A-HEN LIMITED

Company number 09923878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
17 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16 - link opens in a new window - 3 pages (3 pages)
16 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2017	PSC07	Cessation of Wot-a-Pullet Limited as a person with significant control on 20 September 2017	View PDF Cessation of Wot-a-Pullet Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	PSC02	Notification of Warrendale Farms Limited as a person with significant control on 20 September 2017	View PDF Notification of Warrendale Farms Limited as a person with significant control on 20 September 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AP01	Appointment of Mr James Thornton as a director on 20 September 2017	View PDF Appointment of Mr James Thornton as a director on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2017	MR01	Registration of charge 099238780001, created on 11 September 2017	View PDF Registration of charge 099238780001, created on 11 September 2017 - link opens in a new window - 42 pages (42 pages)
15 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 - link opens in a new window - 3 pages (3 pages)
09 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AD01	Registered office address changed from High Warrendale Farm Warter Pocklington East Yorkshire YO42 1XG to Quarry House Warter York YO42 1XG on 15 March 2016	View PDF Registered office address changed from High Warrendale Farm Warter Pocklington East Yorkshire YO42 1XG to Quarry House Warter York YO42 1XG on 15 March 2016 - link opens in a new window - 1 page (1 page)
29 Jan 2016	CERTNM	Company name changed noble pullets LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26	View PDF Company name changed noble pullets LIMITED\certificate issued on 29/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-26 - link opens in a new window - 3 pages (3 pages)
28 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	TM01	Termination of appointment of Matthew Richard Green as a director on 26 January 2016	View PDF Termination of appointment of Matthew Richard Green as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Rachel Margaret Bloom as a director on 26 January 2016	View PDF Termination of appointment of Rachel Margaret Bloom as a director on 26 January 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?