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WRAXALL PROPERTIES LIMITED

Company number 03832647

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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)
21 Nov 2017 TM01 Termination of appointment of James Alexander Bruce Ottewell as a director on 17 November 2017
21 Nov 2017 TM01 Termination of appointment of Charles James Hastings Lucas as a director on 17 November 2017
21 Nov 2017 TM02 Termination of appointment of Charles James Hastings Lucas as a secretary on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Lionel Rogers as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mrs Kate Elizabeth Knill-Jones as a director on 17 November 2017
21 Nov 2017 AD01 Registered office address changed from 26 Berkeley Square Clifton Bristol BS8 1HP to The Elms 40 Gloucester Road Cirencester GL7 2JY on 21 November 2017
21 Nov 2017 AP01 Appointment of Mr Charles Christopher Paul Knill-Jones as a director on 17 November 2017
16 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
26 Oct 2017 SH02 Sub-division of shares on 20 October 2017
26 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares subdivided 20/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with updates
16 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 4
08 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
24 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 4
04 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders