WATES LANCEWOOD ESTATES LIMITED

Company number 00965116

Date	Type	Description	View / Download
07 Jan 2016	TM02	Termination of appointment of David Huw Davies as a secretary on 4 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of David Huw Davies as a director on 4 January 2016	(1 page)
03 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 2	(5 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
09 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 2	(5 pages)
09 Jan 2014	CH01	Director's details changed for Ms Helen Patricia Bunch on 9 January 2014	(2 pages)
16 Oct 2013	AP01	Appointment of Mr John Peter Howell as a director	(2 pages)
16 Oct 2013	TM01	Termination of appointment of Julia Tyson as a director	(1 page)
14 May 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
14 May 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(87 pages)
08 May 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
28 Jan 2013	TM01	Termination of appointment of Ian Burnett as a director	(1 page)
15 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
24 Dec 2012	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
04 Oct 2012	SH19	Statement of capital on 4 October 2012 GBP 2	(4 pages)
04 Oct 2012	SH20	Statement by directors	(1 page)
04 Oct 2012	CAP-SS	Solvency statement dated 01/10/12	(1 page)
04 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2012	TM01	Termination of appointment of Andrew Laird as a director	(1 page)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(7 pages)
26 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
01 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Mar 2011	TM01	Termination of appointment of Ian Burnett as a director	(1 page)
25 Mar 2011	AP01	Appointment of Ms Julia Kathryn Tyson as a director	(2 pages)