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16 WEDDERBURN ROAD (MANAGEMENT) LIMITED

Company number 02512150

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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)
02 Jul 2018 CS01 Confirmation statement made on 15 June 2018 with updates
15 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
13 Aug 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 6
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 6
10 Jul 2015 TM01 Termination of appointment of Joergen Walter Carl Jaehnig as a director on 19 December 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 6
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
20 Feb 2013 TM01 Termination of appointment of Kuniko Merrick as a director
20 Feb 2013 TM01 Termination of appointment of Colin Hastings as a director
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Noshin Seifi on 15 June 2010
09 Jul 2010 CH01 Director's details changed for Joergen Walter Carl Jaehnig on 15 June 2010
09 Jul 2010 CH01 Director's details changed for Kuniko Merrick on 15 June 2010
09 Jul 2010 CH01 Director's details changed for Serena Lei-Yi Shen on 15 June 2010