WATES (HUNGERFORD BERKSHIRE) LIMITED

Company number 11869438

Date	Type	Description	View / Download
26 Oct 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2021	DS01	Application to strike the company off the register	(1 page)
26 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
16 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with no updates	(3 pages)
16 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
18 Oct 2019	AA01	Previous accounting period shortened from 30 September 2019 to 31 March 2019	(1 page)
28 Jun 2019	MR01	Registration of charge 118694380002, created on 25 June 2019	(31 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Apr 2019	TM01	Termination of appointment of David Michael Brocklebank as a director on 5 April 2019	(1 page)
15 Apr 2019	TM01	Termination of appointment of Martin Geoffrey Leach as a director on 5 April 2019	(1 page)
15 Apr 2019	AA01	Current accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
15 Apr 2019	PSC02	Notification of Bewley Homes Plc as a person with significant control on 5 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of David Alexander Bowen as a director on 5 April 2019	(1 page)
12 Apr 2019	AP01	Appointment of Mr Andrew John Brooks as a director on 5 April 2019	(2 pages)
12 Apr 2019	PSC07	Cessation of Wates Developments Limited as a person with significant control on 5 April 2019	(3 pages)
12 Apr 2019	AP01	Appointment of Mr Terence Richard Bacon as a director on 5 April 2019	(2 pages)
12 Apr 2019	AP03	Appointment of Mr Terence Richard Bacon as a secretary on 5 April 2019	(3 pages)
12 Apr 2019	AD01	Registered office address changed from Wates House Station Approach Leatherhead KT22 7SW United Kingdom to Inhurst House Brimpton Road Baughurst Hampshire RG26 5JJ on 12 April 2019	(2 pages)
09 Apr 2019	MR01	Registration of charge 118694380001, created on 5 April 2019	(9 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-08 GBP 100	(25 pages)