17 WAKE GREEN ROAD LIMITED

05911269
79 HEWELL ROAD HEWELL ROAD BARNT GREEN BIRMINGHAM B45 8NL

Documents

Documents
Date Category Description Pages
04 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2024 officers Termination of appointment of secretary (Nicholas George Ltd) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 May 2024 officers Appointment of director (Miss Ellen Finch) 2 Buy now
23 May 2024 officers Appointment of director (Ms Kelly Dawson) 2 Buy now
20 May 2024 accounts Annual Accounts 3 Buy now
15 May 2024 officers Appointment of director (Ms Susan Phillips) 2 Buy now
15 May 2024 officers Appointment of director (Ms Christine Garlick) 2 Buy now
05 Jan 2024 officers Termination of appointment of director (Christine Garlick) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Karen Elizabeth Madacsi) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Susan Phillips) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Rachael Redfern) 1 Buy now
05 Jan 2024 officers Termination of appointment of director (Lorraine Suzette Barreto) 1 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jan 2023 accounts Annual Accounts 3 Buy now
30 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Apr 2022 accounts Annual Accounts 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
09 Dec 2020 accounts Annual Accounts 3 Buy now
01 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
28 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2019 officers Appointment of director (Miss Rachael Redfern) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 officers Appointment of corporate secretary (Nicholas George Ltd) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Anilkumar Kantilal Mistry) 1 Buy now
24 Sep 2019 officers Termination of appointment of secretary (Anilkumar Kantilal Mistry) 1 Buy now
24 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2019 accounts Annual Accounts 3 Buy now
02 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 3 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 5 Buy now
03 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Sep 2016 officers Termination of appointment of director (Anna Jocelyn Darwin) 1 Buy now
03 Sep 2016 officers Appointment of director (Ms Susan Phillips) 2 Buy now
22 Dec 2015 accounts Annual Accounts 6 Buy now
29 Aug 2015 annual-return Annual Return 10 Buy now
29 Aug 2015 officers Termination of appointment of director (Sharmila Patel) 1 Buy now
16 Jan 2015 accounts Annual Accounts 6 Buy now
28 Aug 2014 annual-return Annual Return 11 Buy now
28 Aug 2014 officers Change of particulars for director (Mr Anilkumar Kantilal Mistry) 2 Buy now
09 Dec 2013 accounts Annual Accounts 8 Buy now
02 Sep 2013 annual-return Annual Return 11 Buy now
02 Sep 2013 officers Change of particulars for director (Sharmila Patel) 2 Buy now
02 Sep 2013 officers Change of particulars for director (Karen Elizabeth Pearson) 2 Buy now
14 Nov 2012 accounts Annual Accounts 8 Buy now
31 Aug 2012 annual-return Annual Return 11 Buy now
12 Oct 2011 accounts Annual Accounts 5 Buy now
28 Aug 2011 annual-return Annual Return 11 Buy now
27 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Dec 2010 accounts Annual Accounts 7 Buy now
06 Oct 2010 annual-return Annual Return 11 Buy now
06 Oct 2010 officers Change of particulars for director (Peter Stephen Warwick) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Karen Elizabeth Pearson) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Christine Garlick) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Sharmila Patel) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Anna Jocelyn Darwin) 2 Buy now
30 Jul 2010 officers Change of particulars for director (Ms Lorraine Suzette Barreto) 2 Buy now
27 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jul 2010 officers Appointment of director (Ms Lorraine Suzette Barreto) 2 Buy now
27 Jul 2010 officers Termination of appointment of director (Catherine Hartley) 1 Buy now
22 Oct 2009 accounts Annual Accounts 7 Buy now
05 Sep 2009 annual-return Return made up to 21/08/09; full list of members 7 Buy now
15 Jul 2009 officers Director appointed christine garlick 2 Buy now
15 Jul 2009 officers Director appointed karen elizabeth pearson 2 Buy now
15 Jul 2009 officers Director appointed peter stephen warwick 2 Buy now
02 Jul 2009 officers Director appointed anna jocelyn darwin 2 Buy now
27 Jan 2009 accounts Annual Accounts 10 Buy now
11 Sep 2008 annual-return Return made up to 21/08/08; full list of members 5 Buy now
11 Sep 2008 officers Appointment terminated director vivian gater 1 Buy now
17 Apr 2008 accounts Annual Accounts 7 Buy now
29 Aug 2007 annual-return Return made up to 21/08/07; full list of members 4 Buy now
16 Oct 2006 officers New director appointed 2 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 officers New secretary appointed;new director appointed 2 Buy now
06 Sep 2006 officers New director appointed 2 Buy now
06 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
06 Sep 2006 officers Director resigned 1 Buy now
21 Aug 2006 incorporation Incorporation Company 18 Buy now