WARGRAVE HALL LIMITED

Company number 00810155

Date	Type	Description	View / Download
06 Jun 2018	CH01	Director's details changed for Mrs Gillian Margaret Aitchison on 5 June 2018	(2 pages)
05 Jun 2018	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 31 May 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Brenda Mary Jackson as a director on 8 May 2017	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Nov 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages)
06 Oct 2017	TM01	Termination of appointment of Peter Arthur Marcus Joseph as a director on 2 December 2015	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(5 pages)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 100	(7 pages)
20 Nov 2015	AA	Total exemption full accounts made up to 31 March 2015	(5 pages)
04 Feb 2015	AP01	Appointment of Mr Peter Arthur Marcus Joseph as a director on 3 May 2012	(2 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(7 pages)
14 Nov 2014	AA	Total exemption full accounts made up to 31 March 2014	(5 pages)
17 Jan 2014	AP01	Appointment of Mr Benjamin James Allen as a director	(2 pages)
15 Jan 2014	AP01	Appointment of Mrs Gillian Margaret Aitchison as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Sheila Brockelbank as a director	(1 page)
31 Dec 2013	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 100	(7 pages)
12 Sep 2013	TM01	Termination of appointment of Peter Joseph as a director	(1 page)
12 Sep 2013	AP01	Appointment of Mrs Lesley Carol Mcclure Fisher as a director	(2 pages)
12 Sep 2013	TM01	Termination of appointment of David Mcclure Fisher as a director	(1 page)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
13 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
12 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
03 Jan 2012	TM01	Termination of appointment of Irene Mortimer as a director	(1 page)