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WEDGEMORE PROPERTIES LTD

Company number 07314535

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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)
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
11 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re conflict of interest / entry into saecurity documents 25/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2023 MR01 Registration of charge 073145350002, created on 2 May 2023
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Dec 2022 CH01 Director's details changed for Mr Shyan Zubair on 30 November 2022
12 Aug 2022 AD01 Registered office address changed from Suite 3, Islington House 313 - 314 Upper Street London N1 2XQ England to Suite 5 Islington House 313 - 314 Upper Street London N1 2XQ on 12 August 2022
20 Jul 2022 AA Total exemption full accounts made up to 30 July 2021
18 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
09 Mar 2022 AA01 Current accounting period shortened from 30 July 2022 to 31 March 2022
20 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
06 May 2021 AD01 Registered office address changed from 3rd Floor 12 Gough Square London EC4A 3DW to Suite 3, Islington House 313 - 314 Upper Street London N1 2XQ on 6 May 2021
22 Apr 2021 AA Total exemption full accounts made up to 30 July 2020
27 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
27 Jul 2020 CH01 Director's details changed for Mr Shyan Zubair on 27 July 2020
27 Jul 2020 CH03 Secretary's details changed for Mr Shyan Zubair on 27 July 2020
29 Apr 2020 AA Total exemption full accounts made up to 30 July 2019
05 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2019 AA Total exemption full accounts made up to 30 July 2018
08 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
29 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
14 Jul 2018 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2018 AA Group of companies' accounts made up to 31 July 2017