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WENDOVER DEVELOPMENT LIMITED

Company number 14060349

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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)
18 Dec 2024 MR01 Registration of charge 140603490001, created on 16 December 2024
29 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with updates
26 Apr 2024 CH01 Director's details changed for Mr Saul Sutton on 20 April 2024
26 Apr 2024 PSC04 Change of details for Mr Gabriel Tomas Chipperfield as a person with significant control on 20 April 2024
26 Apr 2024 PSC04 Change of details for Mr Saul Sutton as a person with significant control on 20 April 2024
26 Apr 2024 CH01 Director's details changed for Mr Gabriel Tomas Chipperfield on 20 April 2024
15 Apr 2024 AAMD Amended total exemption full accounts made up to 31 December 2023
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
25 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
07 Feb 2023 AD01 Registered office address changed from 1 Poultry C/O Praxis London EC2R 8EJ England to 7 Hatton Street London NW8 8PL on 7 February 2023
09 Dec 2022 CERTNM Company name changed wendover property LIMITED\certificate issued on 09/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-05
21 Apr 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 December 2022
21 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-21
  • GBP 100