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WOMBLE INVESTMENTS 1 LTD

Company number 12205082

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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)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 September 2020	View PDF Second filing of Confirmation Statement dated 12 September 2020 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 12 September 2022	View PDF Second filing of Confirmation Statement dated 12 September 2022 - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24	View PDF Confirmation statement made on 12 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24 - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	CH01	Director's details changed for Mr David Malcolm Kaye on 14 February 2022	View PDF Director's details changed for Mr David Malcolm Kaye on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	TM01	Termination of appointment of Mark Randolph Dyer as a director on 13 September 2021	View PDF Termination of appointment of Mark Randolph Dyer as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Mark Randolph Dyer as a director on 20 August 2021	View PDF Appointment of Mr Mark Randolph Dyer as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021	View PDF Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24	View PDF Confirmation statement made on 12 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24 - link opens in a new window - 5 pages (5 pages)
23 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC07	Cessation of Richard Howard Hartley as a person with significant control on 11 September 2020	View PDF Cessation of Richard Howard Hartley as a person with significant control on 11 September 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 1	View PDF Incorporation Statement of capital on 2019-09-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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