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WYELANDS ESTATE HOLDING LTD

Company number 11809442

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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)
16 Jul 2024 AA Micro company accounts made up to 28 February 2024
20 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 28 February 2023
19 Nov 2023 AD01 Registered office address changed from 47 Level 1 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 19 November 2023
06 Oct 2023 CH01 Director's details changed for Mrs. Nicola Lorraine Gupta on 1 October 2023
05 Oct 2023 AD01 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 47 Level 1 Mark Lane London EC3R 7QQ on 5 October 2023
15 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with no updates
13 Jun 2022 AA Micro company accounts made up to 28 February 2022
23 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
24 Jan 2022 AA Micro company accounts made up to 28 February 2021
16 Jul 2021 AAMD Amended micro company accounts made up to 28 February 2020
10 Mar 2021 AA Accounts for a dormant company made up to 28 February 2020
08 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
02 Nov 2020 AD01 Registered office address changed from No: 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
05 Feb 2020 TM01 Termination of appointment of Sanjeev Gupta as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr. Sanjay Tohani as a director on 1 February 2020
05 Feb 2020 AP01 Appointment of Mrs. Nicola Lorraine Gupta as a director on 1 February 2020
04 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
04 Feb 2020 PSC01 Notification of Nicola Lorraine Gupta as a person with significant control on 1 February 2020
04 Feb 2020 PSC07 Cessation of Sanjeev Gupta as a person with significant control on 1 February 2020
06 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-06
  • GBP 1