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WIMBUSH REAL ESTATE LIMITED

Company number 05181554

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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)
01 Aug 2016 CS01 Confirmation statement made on 16 July 2016 with updates
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 100.00
14 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
17 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
17 Aug 2015 CH01 Director's details changed for Robin Wimbush on 1 September 2014
30 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
13 May 2014 AP01 Appointment of Sarah Wimbush as a director
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
17 May 2013 CERTNM Company name changed danum investments LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-04-17
17 May 2013 CONNOT Change of name notice
07 May 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
27 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 16/07/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 16/07/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Aug 2007 363s Return made up to 16/07/07; no change of members