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WENDOVER ARM TRUST

Company number 02353392

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2023 AP01 Appointment of Mr Michael James Bradley as a director on 21 October 2023
31 Oct 2023 TM01 Termination of appointment of William John Mathew as a director on 21 October 2023
23 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
09 Jun 2023 CH01 Director's details changed for Mr John Stephen Chapman on 9 June 2023
09 Jun 2023 CH01 Director's details changed for Mr Peter Charles Bird on 9 June 2023
18 Apr 2023 CH01 Director's details changed for Mr Peter Leonard Lockett on 18 April 2023
10 Apr 2023 AD01 Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA England to Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX on 10 April 2023
24 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Nov 2022 AP01 Appointment of Mr Christopher John Sargeant as a director on 22 October 2022
09 Nov 2022 AP01 Appointment of Mr Kenneth David Palfrey as a director on 22 October 2022
09 Nov 2022 TM01 Termination of appointment of John Michael Rowe as a director on 22 October 2022
21 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
16 Mar 2022 TM01 Termination of appointment of Christopher John Sargeant as a director on 2 March 2022
16 Mar 2022 TM01 Termination of appointment of Carol Ann Williams as a director on 2 March 2022
09 Feb 2022 TM01 Termination of appointment of Anthony Edward Bardwell as a director on 19 January 2022
26 Jan 2022 AA01 Current accounting period shortened from 5 April 2022 to 31 March 2022
02 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
07 Dec 2021 AP03 Appointment of Mr Michael John Beckley as a secretary on 1 December 2021
07 Dec 2021 TM02 Termination of appointment of John Michael Rowe as a secretary on 1 December 2021
07 Dec 2021 TM01 Termination of appointment of Douglas Michael Pell as a director on 27 October 2021
07 Dec 2021 TM01 Termination of appointment of Benjamin Grinsted as a director on 27 October 2021
07 Dec 2021 TM01 Termination of appointment of Clive Amour Wilson as a director on 1 September 2021