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WEALD STONE VENTURES LIMITED

Company number 09363098

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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)
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
03 Mar 2023 AA Micro company accounts made up to 31 December 2022
22 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
05 Feb 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
03 Jan 2022 AA Micro company accounts made up to 31 December 2021
04 Jan 2021 AA Micro company accounts made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
04 Jan 2020 AA Micro company accounts made up to 31 December 2019
17 Mar 2019 AA Micro company accounts made up to 31 December 2018
17 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with no updates
08 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
26 Apr 2018 SH06 Cancellation of shares. Statement of capital on 13 April 2018
  • GBP 145,100.00
03 Apr 2018 SH03 Purchase of own shares.
04 Mar 2018 AA Micro company accounts made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with no updates
26 Jan 2017 AA Micro company accounts made up to 31 December 2016
07 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
29 Feb 2016 AA Micro company accounts made up to 31 December 2015
07 Jan 2016 TM01 Termination of appointment of Gerard Colin Christiaans as a director on 6 January 2016
31 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 145,100
18 Jun 2015 AD01 Registered office address changed from 14 Winston Close Harrow Middlesex HA3 6AL United Kingdom to 11 Five Fields Close Watford WD19 5BZ on 18 June 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 20 December 2014
  • GBP 144,000
24 Dec 2014 AP01 Appointment of Mr Gerard Colin Christiaans as a director on 19 December 2014