- Company Overview for WYELANDS ESTATE HOLDING LTD (11809442)
- Filing history for WYELANDS ESTATE HOLDING LTD (11809442)
- People for WYELANDS ESTATE HOLDING LTD (11809442)
- More for WYELANDS ESTATE HOLDING LTD (11809442)
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) |
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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
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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
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