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WSE SWALLOWFIELD ROAD LIMITED

Company number 08524330

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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 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)
16 Aug 2017	AP01	Appointment of Mr Richard Watson Wearmouth as a director on 8 August 2017	View PDF Appointment of Mr Richard Watson Wearmouth as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	AP01	Appointment of Mr John Ridley Wearmouth as a director on 8 August 2017	View PDF Appointment of Mr John Ridley Wearmouth as a director on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 May 2015	CERTNM	Company name changed wse partridge lane LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed wse partridge lane LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
02 Jun 2014	CERTNM	Company name changed wse dale road LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed wse dale road LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
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	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2014	CERTNM	Company name changed wse solar renewable theta LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution	View PDF Company name changed wse solar renewable theta LIMITED\certificate issued on 23/01/14 RES15 ‐ Change company name resolution on 2014-01-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
10 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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