WEALSTONE DEVELOPMENTS LIMITED

Company number 05522986

Date	Type	Description	View / Download
16 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 14 February 2017	(2 pages)
14 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 6 February 2017	(2 pages)
08 Feb 2017	CH01	Director's details changed for Mr Roger Skeldon on 10 August 2015	(2 pages)
23 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 55,000	(6 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 55,000	(6 pages)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
04 Feb 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
30 Sep 2013	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 55,000	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
15 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
21 Dec 2011	TM01	Termination of appointment of a director	(1 page)
05 Dec 2011	CH01	Director's details changed for Mr John Christopher Dodwell on 5 December 2011	(2 pages)
29 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Company Secretaries LIMITED was registered on 29/11/2011.	(5 pages)