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WENTWORTH COUNTRY HOMES LIMITED

Company number 11428259

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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)
02 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 21 June 2024 with no updates
25 Jan 2024 MA Memorandum and Articles of Association
23 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2023 SH08 Change of share class name or designation
13 Dec 2023 SH10 Particulars of variation of rights attached to shares
18 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
30 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with updates
03 Mar 2020 AD01 Registered office address changed from 11a Clarence Drive Englefield Green Egham TW20 0NL England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
03 Mar 2020 PSC04 Change of details for Martin Stephen Brebner as a person with significant control on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Martin Stephen Brebner on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 10,002
01 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
22 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-22
  • GBP 2