22 WETHERBY PLACE (FREEHOLD) LIMITED
Company number 03575123
- Company Overview for 22 WETHERBY PLACE (FREEHOLD) LIMITED (03575123)
- Filing history for 22 WETHERBY PLACE (FREEHOLD) LIMITED (03575123)
- People for 22 WETHERBY PLACE (FREEHOLD) LIMITED (03575123)
- More for 22 WETHERBY PLACE (FREEHOLD) LIMITED (03575123)
| 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) |
|---|---|---|---|
| 04 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
| 07 Nov 2017 | CH01 | Director's details changed for Dr Roger Hooton Platt on 18 September 2017 | |
| 07 Nov 2017 | PSC04 | Change of details for Dr Roger Hooton Platt as a person with significant control on 18 September 2017 | |
| 04 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 25 Aug 2017 | CH01 | Director's details changed for Tamsin Volschenk on 28 July 2017 | |
| 25 Aug 2017 | CS01 | Confirmation statement made on 4 June 2017 with updates | |
| 24 Aug 2017 | PSC01 | Notification of Anthony Graham Cervera-Jackson as a person with significant control on 6 April 2016 | |
| 24 Aug 2017 | PSC01 | Notification of Marie Christine Cervera-Jackson as a person with significant control on 6 April 2016 | |
| 23 Aug 2017 | CH01 | Director's details changed for Anthony Graham Cervera Jackson on 6 April 2016 | |
| 23 Aug 2017 | PSC01 | Notification of Gideon Johannes Volschenk as a person with significant control on 6 April 2016 | |
| 23 Aug 2017 | PSC01 | Notification of Roger Hooton Platt as a person with significant control on 6 April 2016 | |
| 22 Jun 2016 | AR01 |
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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| 06 Jun 2016 | CH01 | Director's details changed for Tamsin Volschenk on 1 June 2016 | |
| 27 May 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 02 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 06 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
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| 14 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 19 Nov 2013 | AP01 | Appointment of Tamsin Volschenk as a director | |
| 05 Jun 2013 | AR01 | Annual return made up to 4 June 2013 with full list of shareholders | |
| 13 Mar 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 19 Feb 2013 | CH01 | Director's details changed for Anthony Graham Cervera Jackson on 18 February 2013 | |
| 11 Jun 2012 | AR01 | Annual return made up to 4 June 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 08 Feb 2012 | TM01 | Termination of appointment of Paul Quinn as a director |