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WANSTEAD HEIGHTS LIMITED

Company number 12229726

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
15 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2022	SH19	Statement of capital on 22 November 2022 GBP 1,000	View PDF Statement of capital on 22 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2022	CAP-SS	Solvency Statement dated 01/10/22	View PDF Solvency Statement dated 01/10/22 - link opens in a new window - 1 page (1 page)
22 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 1,000	View PDF Statement of capital on 18 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Nov 2022	CAP-SS	Solvency Statement dated 01/10/22	View PDF Solvency Statement dated 01/10/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2022	SH19	Statement of capital on 17 November 2022 GBP 1,000	View PDF Statement of capital on 17 November 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	CAP-SS	Solvency Statement dated 01/10/22	View PDF Solvency Statement dated 01/10/22 - link opens in a new window - 1 page (1 page)
17 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
10 Dec 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 190 companies act 2006 and that the directors of the company be and hereby instructed to effect the same on the basis of those documents 27/11/2019	View PDF Resolutions RES13 ‐ Section 190 companies act 2006 and that the directors of the company be and hereby instructed to effect the same on the basis of those documents 27/11/2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 3,001,000	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 3,001,000 - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-26 GBP 100 - link opens in a new window - 33 pages (33 pages)

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WANSTEAD HEIGHTS LIMITED

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