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WHARFEDALE INVESTMENTS LIMITED

Company number 08526038

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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)
20 May 2017 AD02 Register inspection address has been changed to C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
19 Jan 2017 TM02 Termination of appointment of Andrew John Smith as a secretary on 17 January 2017
17 Jan 2017 AP03 Appointment of Mr Matthew John Whitworth as a secretary on 17 January 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
10 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
31 Jan 2015 MR01
31 Jan 2015 MR01
31 Jan 2015 MR01
31 Jan 2015 MR01
31 Jan 2015 MR01
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 AD01 Registered office address changed from the Old Print House 173a Northcote Road London SW11 6QE United Kingdom on 20 May 2014
19 May 2014 CH03 Secretary's details changed for Andrew John Smith on 13 May 2013
19 May 2014 CH01 Director's details changed for Mr Matthew John Whitworth on 13 May 2013
19 May 2014 TM01 Termination of appointment of Sarah Whitworth as a director
22 Apr 2014 MR01 Registration of charge 085260380001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
09 Sep 2013 AP01 Appointment of Sarah Louise Whitworth as a director
06 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
13 May 2013 NEWINC Incorporation