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WSE DALE ROAD LIMITED

Company number 09069531

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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
14 Mar 2024 PSC01 Notification of Alan Kerr as a person with significant control on 6 November 2023
14 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 14 March 2024
12 Mar 2024 TM02 Termination of appointment of Hardie Caldwell Secretaries Ltd as a secretary on 12 March 2024
12 Sep 2023 CH01 Director's details changed for Mr Alan Lang Kerr on 1 September 2023
12 Sep 2023 TM01 Termination of appointment of John Watson Wearmouth as a director on 31 August 2023
12 Sep 2023 TM01 Termination of appointment of Ronald Charles Owen as a director on 31 August 2023
12 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
23 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
23 Jun 2022 CH04 Secretary's details changed for Hardie Caldwell Secretaries Limited on 2 June 2022
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
29 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
27 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 AD01 Registered office address changed from Barmoor Farm House Barmoor Morpeth Northumberland to Barmoor Farm House Barmoor Morpeth Northumberland NE61 6LB on 18 December 2019
04 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
28 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with updates
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 250
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
23 May 2018 AP04 Appointment of Hardie Caldwell Secretaries Limited as a secretary on 1 May 2018
23 May 2018 TM02 Termination of appointment of Susan Ann Mcginty as a secretary on 1 May 2018
18 Oct 2017 SH02 Sub-division of shares on 1 September 2017