- Company Overview for WYASTONE ESTATE LIMITED (04307466)
- Filing history for WYASTONE ESTATE LIMITED (04307466)
- People for WYASTONE ESTATE LIMITED (04307466)
- Charges for WYASTONE ESTATE LIMITED (04307466)
- More for WYASTONE ESTATE LIMITED (04307466)
| 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) |
|---|---|---|---|
| 07 Nov 2014 | AR01 |
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
|
|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 Sep 2014 | MR01 | Registration of charge 043074660007, created on 1 September 2014 | |
| 02 Sep 2014 | MR01 | Registration of charge 043074660006, created on 1 September 2014 | |
| 29 Aug 2014 | MR01 | Registration of charge 043074660005, created on 28 August 2014 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
|
|
| 26 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 19 October 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 19 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 19 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Michael Austyn Reynolds on 18 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Antony David Smith on 18 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Gerald Alfred John Reynolds on 18 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Mr Adrian John Farmer on 18 October 2009 | |
| 26 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 Aug 2009 | 287 | Registered office changed on 12/08/2009 from 51 queen anne street london W1G 9HS | |
| 21 Nov 2008 | 363a | Return made up to 19/10/08; full list of members | |
| 28 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 11 Feb 2008 | 363a | Return made up to 19/10/07; full list of members | |
| 25 Jan 2008 | 288b | Director resigned |