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WECKS PROPERTY HOLDINGS LIMITED

Company number 03089447

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
21 Nov 2023 MR04 Satisfaction of charge 9 in full
21 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
18 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2023 PSC08 Notification of a person with significant control statement
15 Mar 2023 PSC07 Cessation of David Kantor as a person with significant control on 1 March 2023
18 Nov 2022 CH01 Director's details changed for Mr Mark Daniel Sexton on 25 July 2022
18 Nov 2022 AP03 Appointment of Mr Mark Daniel Sexton as a secretary on 17 November 2022
17 Nov 2022 TM02 Termination of appointment of Mark Daniel Sexton as a secretary on 17 November 2022
26 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
18 Aug 2021 MR04 Satisfaction of charge 10 in full
17 Jun 2021 PSC07 Cessation of Nicholas Hellaby Cain as a person with significant control on 1 June 2021
18 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
22 Mar 2021 PSC07 Cessation of Mark Daniel Sexton as a person with significant control on 14 March 2021
25 Feb 2021 AD01 Registered office address changed from C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR United Kingdom to C/O Cowen Suite Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
27 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
16 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 May 2019 AD01 Registered office address changed from 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to C/O Anthony Cowen 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 13 May 2019
25 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
19 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 July 2017