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WENNING HOUSE LIMITED

Company number 07030447

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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)
15 Jan 2024 SH06 Cancellation of shares. Statement of capital on 1 December 2023
  • GBP 200.00
15 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
09 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 9 September 2021
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
27 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
24 Mar 2021 PSC04 Change of details for Mr Alan Hobson as a person with significant control on 7 December 2020
24 Mar 2021 PSC01 Notification of Clare Louise Love as a person with significant control on 7 December 2020
24 Mar 2021 PSC01 Notification of Rachel Helen Marsdin as a person with significant control on 7 December 2020
23 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 Feb 2020 PSC07 Cessation of Graham Arthur Ernest Wilcox as a person with significant control on 21 December 2019
11 Feb 2020 TM01 Termination of appointment of Graham Arthur Ernest Wilcox as a director on 21 December 2019
20 Jan 2020 AP01 Appointment of Mr Alan Bryan Hobson as a director on 4 December 2019
20 Jan 2020 AP01 Appointment of Mr Christopher Simon Wilcox as a director on 4 December 2019
23 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2018 SH08 Change of share class name or designation
02 Oct 2018 CS01 Confirmation statement made on 9 September 2018 with updates
02 Oct 2018 PSC04 Change of details for Mr Graham Arthur Ernest Wilcox as a person with significant control on 21 September 2018