- Company Overview for WARDHOUSE ESTATE LIMITED (SC275925)
- Filing history for WARDHOUSE ESTATE LIMITED (SC275925)
- People for WARDHOUSE ESTATE LIMITED (SC275925)
- Charges for WARDHOUSE ESTATE LIMITED (SC275925)
- More for WARDHOUSE ESTATE LIMITED (SC275925)
| 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 Nov 2016 | CS01 | Confirmation statement made on 11 November 2016 with updates | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 25 Nov 2015 | AR01 |
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
|
|
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 16 Dec 2014 | AR01 |
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
|
|
| 19 Sep 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2014 | MR04 | Satisfaction of charge 2 in full | |
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 17 Feb 2014 | AD01 | Registered office address changed from C/O Peterkins 100 Unionstreet Aberdeen AB10 1QR on 17 February 2014 | |
| 13 Jan 2014 | CH01 | Director's details changed for Douglas Thomson Forrest on 17 December 2013 | |
| 13 Jan 2014 | CH01 | Director's details changed for Carol June Forrest on 17 December 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 07 Jun 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
| 23 Jan 2013 | AR01 | Annual return made up to 11 November 2012 with full list of shareholders | |
| 23 Jan 2013 | AD01 | Registered office address changed from C/O Peterkins 100 Unionstreet Aberdeen AB10 1QR Scotland on 23 January 2013 | |
| 23 Jan 2013 | AD01 | Registered office address changed from C/O Peterkins 3 the Square Huntly Aberdeenshire AB54 6AE Scotland on 23 January 2013 | |
| 28 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
| 05 Dec 2011 | AR01 | Annual return made up to 11 November 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
| 13 Jan 2011 | AR01 | Annual return made up to 11 November 2010 with full list of shareholders | |
| 13 Jan 2011 | AP04 | Appointment of Peterkins as a secretary | |
| 13 Jan 2011 | AD01 | Registered office address changed from Huntly Business Centre C/O Peterkins Huntly Business Centre Gordon Street Huntly AB54 8FG on 13 January 2011 | |
| 13 Jan 2011 | TM02 | Termination of appointment of Stuart Wilson Dickson & Co as a secretary | |
| 03 Sep 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
| 09 Dec 2009 | AR01 | Annual return made up to 11 November 2009 with full list of shareholders |