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WANSDYKE FARMS LIMITED

Company number 01331303

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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)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 9 July 2020 with updates
04 Aug 2020 AUD Auditor's resignation
22 Jan 2020 PSC04 Change of details for Mr Peter Fisher as a person with significant control on 25 November 2019
22 Jan 2020 PSC04 Change of details for Ms Dianne Fisher as a person with significant control on 25 November 2019
17 Jan 2020 AD01 Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 17 January 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
01 Aug 2019 CS01 Confirmation statement made on 9 July 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 8,105,699
25 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2019 PSC07 Cessation of Megabet Uk Ltd as a person with significant control on 28 March 2019
12 Apr 2019 PSC01 Notification of Dianne Fisher as a person with significant control on 28 March 2019
12 Apr 2019 PSC01 Notification of Peter Fisher as a person with significant control on 28 March 2019
22 Jan 2019 MR04 Satisfaction of charge 2 in full
01 Aug 2018 AA Accounts for a small company made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
09 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
14 Jul 2017 PSC02 Notification of Megabet Uk Ltd as a person with significant control on 6 April 2016