Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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16 Mar 2024 |
CERTNM |
Company name changed wharton homes & developments LIMITED\certificate issued on 16/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-13
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12 Mar 2024 |
AD01 |
Registered office address changed from Deepdene Days Lane Pilgrims Hatch Brentwood CM15 9SJ England to 5 Chigwell Road London E18 1LR on 12 March 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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15 Nov 2023 |
CERTNM |
Company name changed forward potentials LIMITED\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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14 Nov 2023 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to Deepdene Days Lane Pilgrims Hatch Brentwood CM15 9SJ on 14 November 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Aug 2021 |
AA01 |
Current accounting period shortened from 18 November 2020 to 31 July 2020
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05 Jun 2021 |
AD01 |
Registered office address changed from 34 Albany Court Epping Essex CM16 5ED England to 5 Chigwell Road London E18 1LR on 5 June 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 18 November 2019
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03 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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01 Nov 2020 |
AA01 |
Previous accounting period shortened from 19 November 2019 to 18 November 2019
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21 Jun 2020 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to 34 Albany Court Epping Essex CM16 5ED on 21 June 2020
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23 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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23 Aug 2019 |
AD01 |
Registered office address changed from 4 Stradbroke House 177a High Street Lowestoft Suffolk NR32 1JZ United Kingdom to 5 Chigwell Road London E18 1LR on 23 August 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 19 November 2018
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09 Aug 2018 |
AD01 |
Registered office address changed from PO Box NR32 1JZ 4 Stradbroke House 177a High Street Lowestoft Suffolk NR32 1JZ England to 4 Stradbroke House 177a High Street Lowestoft Suffolk NR32 1JZ on 9 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 5 Chigwell Road London E18 1LR England to PO Box NR32 1JZ 4 Stradbroke House 177a High Street Lowestoft Suffolk NR32 1JZ on 8 August 2018
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28 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 19 November 2017
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