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WAYRIDGE PROPERTIES LTD

Company number 13063987

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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)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
26 Feb 2023	AP03	Appointment of Linda Sibley as a secretary on 24 February 2023	View PDF Appointment of Linda Sibley as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA01	Previous accounting period extended from 31 December 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2022	PSC07	Cessation of David Mark Fine as a person with significant control on 9 September 2021	View PDF Cessation of David Mark Fine as a person with significant control on 9 September 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	PSC04	Change of details for Mr Maurice Stimler as a person with significant control on 9 September 2021	View PDF Change of details for Mr Maurice Stimler as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC01	Notification of David Mark Fine as a person with significant control on 9 September 2021	View PDF Notification of David Mark Fine as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 31 pages (31 pages)

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