WSE MALMESBURY ROAD LIMITED filing history - Find and update company information - GOV.UK

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WSE MALMESBURY ROAD LIMITED

Company number 12431314

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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)
13 Mar 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	PSC01	Notification of John Ridley Wearmouth as a person with significant control on 6 November 2023	View PDF Notification of John Ridley Wearmouth as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH02	Sub-division of shares on 20 October 2023	View PDF Sub-division of shares on 20 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	PSC04	Change of details for Mr Alan Lang Kerr as a person with significant control on 1 September 2023	View PDF Change of details for Mr Alan Lang Kerr as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CH01	Director's details changed for Mr Alan Lang Kerr on 1 September 2023	View PDF Director's details changed for Mr Alan Lang Kerr on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	TM01	Termination of appointment of Ronald Charles Owen as a director on 31 August 2023	View PDF Termination of appointment of Ronald Charles Owen as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	TM01	Termination of appointment of John Watson Wearmouth as a director on 31 August 2023	View PDF Termination of appointment of John Watson Wearmouth as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA01	Previous accounting period shortened from 31 January 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-27 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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