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WENHAM AND COOPER LIMITED

Company number 05416046

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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)
19 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Oct 2023 PSC01 Notification of Portia Wenham as a person with significant control on 25 October 2023
25 Oct 2023 PSC04 Change of details for Mr Paul Eric Wenham as a person with significant control on 25 October 2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
17 Aug 2022 SH02 Sub-division of shares on 27 July 2022
19 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 May 2016 SH06 Cancellation of shares. Statement of capital on 20 April 2016
  • GBP 6,539
25 May 2016 SH03 Purchase of own shares.
18 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 20/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
17 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 27/03/2015
04 May 2016 AD01 Registered office address changed from 532 Goldington Road Bedford Bedfordshire MK40 0DX to 532 Goldington Road Bedford MK41 0DX on 4 May 2016