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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)
16 Aug 2017 AP01 Appointment of Mr Ronald Charles Owen as a director on 8 August 2017
16 Aug 2017 AP01 Appointment of Mr John Watson Wearmouth as a director on 8 August 2017
16 Aug 2017 AP01 Appointment of Mr John Ridley Wearmouth as a director on 8 August 2017
16 Aug 2017 AP01 Appointment of Mr Alan Lang Kerr as a director on 8 August 2017
31 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
26 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
18 Jun 2015 AP01 Appointment of M Richard Watson Wearmouth as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of John Watson Wearmouth as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Ronald Charles Owen as a director on 15 June 2015
17 Jun 2015 TM01 Termination of appointment of Alan Lang Kerr as a director on 15 June 2015
16 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-16
  • GBP 1
29 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
19 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
03 Dec 2013 CERTNM Company name changed wse solar renewable delta LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
20 May 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 August 2013
10 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted