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WETHERALDS SHERBURN LTD

Company number 12478502

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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)
23 Feb 2024	AD01	Registered office address changed from Yorkshire House Grape Street Hunslet Leeds Yorks LS10 1BX England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 February 2024	View PDF Registered office address changed from Yorkshire House Grape Street Hunslet Leeds Yorks LS10 1BX England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-15 - link opens in a new window - 1 page (1 page)
22 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
17 Jan 2024	PSC01	Notification of Mark Edward Pavis as a person with significant control on 15 January 2024	View PDF Notification of Mark Edward Pavis as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Wetheralds Ltd as a person with significant control on 15 January 2024	View PDF Cessation of Wetheralds Ltd as a person with significant control on 15 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with updates	View PDF Confirmation statement made on 23 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	PSC07	Cessation of Gordon Wellings as a person with significant control on 12 August 2020	View PDF Cessation of Gordon Wellings as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC01	Notification of Gordon Wellings as a person with significant control on 12 August 2020	View PDF Notification of Gordon Wellings as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	TM01	Termination of appointment of Gordon Wellings as a director on 16 July 2020	View PDF Termination of appointment of Gordon Wellings as a director on 16 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Mr Mark Edward Pavis as a director on 22 June 2020	View PDF Appointment of Mr Mark Edward Pavis as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 16 pages (16 pages)

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