WSE BLACKBERRY LANE LIMITED filing history - Find and update company information

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WSE BLACKBERRY LANE LIMITED

Company number 08524245

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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)
14 Mar 2024	PSC01	Notification of Michael Norman Armstrong as a person with significant control on 6 November 2023	View PDF Notification of Michael Norman Armstrong as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM02	Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 12 March 2024	View PDF Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 12 March 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CH01	Director's details changed for Mr Alan Lang Kerr on 1 September 2023	View PDF Director's details changed for Mr Alan Lang Kerr on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of John Watson Wearmouth as a director on 31 August 2023	View PDF Termination of appointment of John Watson Wearmouth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Ronald Charles Owen as a director on 31 August 2023	View PDF Termination of appointment of Ronald Charles Owen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CH04	Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 May 2018	View PDF Secretary's details changed for Hardie Caldwell Secretaries Limited on 1 May 2018 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 250 - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2018	AP04	Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018	View PDF Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	TM02	Termination of appointment of Susan Mcginty as a secretary on 1 May 2018	View PDF Termination of appointment of Susan Mcginty as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2017	SH02	Sub-division of shares on 1 September 2017	View PDF Sub-division of shares on 1 September 2017 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 0.05	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AP01	Appointment of Mrs Charlotte Elizabeth Peacock Blundred as a director on 8 August 2017	View PDF Appointment of Mrs Charlotte Elizabeth Peacock Blundred as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)

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