WATES AMENITY LANDS LIMITED

00733498
WATES HOUSE STATION APPROACH LEATHERHEAD SURREY KT22 7SW

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 4 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2023 accounts Annual Accounts 4 Buy now
20 Dec 2022 officers Appointment of director (Mr Philip Michael Wainwright) 2 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 officers Termination of appointment of director (David Owen Allen) 1 Buy now
28 Mar 2022 accounts Annual Accounts 8 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 118 Buy now
06 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 5 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 5 Buy now
10 Dec 2018 officers Termination of appointment of secretary (David Owen Allen) 1 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 accounts Annual Accounts 5 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 5 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2016 accounts Annual Accounts 4 Buy now
07 Jan 2016 officers Appointment of secretary (Mr David Owen Allen) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr David Owen Allen) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (David Huw Davies) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (David Huw Davies) 1 Buy now
02 Nov 2015 officers Appointment of director (Mr David Alexander Bowen) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (John Michael Jarrett) 1 Buy now
15 Sep 2015 annual-return Annual Return 5 Buy now
25 Mar 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
28 Aug 2014 officers Change of particulars for director (Mr John Michael Jarrett) 2 Buy now
26 Jun 2014 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
21 Mar 2014 accounts Annual Accounts 6 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
19 Mar 2013 accounts Annual Accounts 6 Buy now
10 Sep 2012 annual-return Annual Return 5 Buy now
27 Mar 2012 accounts Annual Accounts 6 Buy now
22 Sep 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 6 Buy now
21 Dec 2010 officers Change of particulars for director (Mr Timothy Andrew De Burgh Wates) 2 Buy now
21 Dec 2010 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
22 Apr 2010 accounts Annual Accounts 5 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Timothy Andrew De Burgh Wates) 2 Buy now
24 Dec 2009 officers Change of particulars for secretary (Mr David Huw Davies) 1 Buy now
24 Dec 2009 officers Change of particulars for director (Mr David Huw Davies) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr David Michael Brocklebank) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr John Michael Jarrett) 2 Buy now
14 Sep 2009 annual-return Return made up to 07/09/09; full list of members 4 Buy now
24 Mar 2009 accounts Annual Accounts 5 Buy now
23 Sep 2008 annual-return Return made up to 07/09/08; full list of members 4 Buy now
23 Sep 2008 address Location of debenture register 1 Buy now
23 Sep 2008 address Location of register of members 1 Buy now
23 Sep 2008 address Registered office changed on 23/09/2008 from wates house station approach leatherhead surrey KT22 7SW 1 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
23 Jan 2008 officers New secretary appointed 1 Buy now
22 Jan 2008 officers Secretary resigned 1 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 1 Buy now
12 Oct 2007 annual-return Return made up to 07/09/07; full list of members 3 Buy now
27 Jun 2007 accounts Accounting reference date extended from 28/12/07 to 31/12/07 1 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
02 Oct 2006 annual-return Return made up to 07/09/06; full list of members 8 Buy now
12 Sep 2006 officers Director's particulars changed 1 Buy now
22 Jun 2006 officers New secretary appointed 1 Buy now
22 Jun 2006 officers Secretary resigned 1 Buy now
25 May 2006 accounts Annual Accounts 6 Buy now
09 Feb 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
09 Feb 2006 officers New director appointed 3 Buy now
27 Oct 2005 annual-return Return made up to 07/09/05; full list of members 7 Buy now
19 May 2005 accounts Annual Accounts 5 Buy now
22 Feb 2005 officers New secretary appointed;new director appointed 3 Buy now
16 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2004 annual-return Return made up to 07/09/04; full list of members 7 Buy now
17 Aug 2004 accounts Annual Accounts 5 Buy now
25 Nov 2003 miscellaneous Miscellaneous 1 Buy now
29 Sep 2003 annual-return Return made up to 07/09/03; full list of members 7 Buy now
06 Jul 2003 address Registered office changed on 06/07/03 from: 1260 london road norbury london SW16 4EG 1 Buy now
28 Jun 2003 accounts Annual Accounts 6 Buy now
20 Sep 2002 annual-return Return made up to 07/09/02; full list of members 7 Buy now
05 Jun 2002 accounts Annual Accounts 6 Buy now
21 May 2002 officers Secretary resigned 1 Buy now
21 May 2002 officers New secretary appointed 2 Buy now
27 Dec 2001 officers Director resigned 1 Buy now
27 Dec 2001 officers New director appointed 3 Buy now
12 Sep 2001 annual-return Return made up to 07/09/01; full list of members 6 Buy now
30 May 2001 accounts Annual Accounts 6 Buy now
26 Feb 2001 officers New director appointed 4 Buy now
26 Feb 2001 officers New director appointed 3 Buy now
26 Feb 2001 officers Director resigned 1 Buy now
26 Feb 2001 officers Director resigned 1 Buy now
16 Oct 2000 officers New secretary appointed 2 Buy now
16 Oct 2000 officers Secretary resigned 1 Buy now
19 Sep 2000 annual-return Return made up to 07/09/00; full list of members 6 Buy now
16 Aug 2000 accounts Annual Accounts 6 Buy now