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DEBEUKELAER-WAMBERSIE LTD

Company number 05852729

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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)
17 May 2024 CH01 Director's details changed for Edward De Beukelaer on 17 May 2024
17 May 2024 CH03 Secretary's details changed for Pascale De Beukelaer on 17 May 2024
17 May 2024 PSC04 Change of details for Mr Edward De Beukelar as a person with significant control on 17 May 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
11 Mar 2021 AA Micro company accounts made up to 31 March 2020
25 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Dec 2017 MR01 Registration of charge 058527290002, created on 15 November 2017
24 Jul 2017 PSC01 Notification of Edward De Beukelar as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 1
17 May 2016 AD01 Registered office address changed from 15 High Street Lydney Gloucestershire GL15 5DP to Riverside Vet Centre Pelhams Court ,Unit 5 London Road Marlborough Wiltshire SN8 2AG on 17 May 2016
20 Apr 2016 MR01 Registration of charge 058527290001, created on 18 April 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1