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WEDEL ART LIMITED

Company number 05072515

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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)
09 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with updates
19 Mar 2024 AP01 Appointment of Pernilla Holmes as a director on 19 March 2024
27 Feb 2024 CH01 Director's details changed for Amelie Von Wedel on 27 February 2024
27 Feb 2024 PSC04 Change of details for Amelie Von Wedel as a person with significant control on 27 February 2024
27 Feb 2024 AD01 Registered office address changed from C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 27 February 2024
27 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with updates
09 Sep 2021 CH01 Director's details changed for Amelie Von Wedel on 9 September 2021
09 Sep 2021 PSC04 Change of details for Amelie Von Wedel as a person with significant control on 9 September 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Apr 2021 CS01 Confirmation statement made on 12 March 2021 with updates
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-03
23 Dec 2019 CONNOT Change of name notice
03 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
04 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
23 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015