WSE ARBORFIELD LIMITED

09065561
2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY HP18 0RA

Documents

Documents
Date Category Description Pages
10 Oct 2024 officers Change of particulars for director (Mr Adrian Mozas) 2 Buy now
16 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Feb 2024 accounts Annual Accounts 6 Buy now
25 Jan 2024 officers Appointment of director (Mr Jorge Marti Cejalvo) 2 Buy now
31 Oct 2023 officers Termination of appointment of director (Glenn Lockhart) 1 Buy now
09 May 2023 accounts Annual Accounts 6 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Feb 2022 accounts Annual Accounts 4 Buy now
29 Jan 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2021 officers Appointment of director (Mr Adrian Mozas) 2 Buy now
25 Nov 2021 officers Termination of appointment of director (Matthew Justin Hazell) 1 Buy now
13 Sep 2021 accounts Annual Accounts 5 Buy now
20 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2021 officers Termination of appointment of director (John Ridley Wearmouth) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Richard Watson Wearmouth) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (John Watson Wearmouth) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Ronald Charles Owen) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Charlotte Elizabeth Peacock Blundred) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Michael Norman Armstrong) 1 Buy now
14 Apr 2021 officers Termination of appointment of director (Alan Lang Kerr) 1 Buy now
14 Apr 2021 officers Appointment of director (Mr Matthew Justin Hazell) 2 Buy now
14 Apr 2021 officers Appointment of director (Mr Glenn Lockhart) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Hardie Caldwell Secretaries Limited) 1 Buy now
16 Feb 2021 capital Return of Allotment of shares 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 accounts Annual Accounts 8 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 7 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement 5 Buy now
28 Jun 2018 capital Return of Allotment of shares 3 Buy now
31 May 2018 accounts Annual Accounts 8 Buy now
23 May 2018 officers Appointment of corporate secretary (Hardie Caldwell Secretaries Limited) 2 Buy now
23 May 2018 officers Termination of appointment of secretary (Susan Ann Mcginty) 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Susan Ann Mcginty) 1 Buy now
18 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Sep 2017 capital Return of Allotment of shares 3 Buy now
16 Aug 2017 officers Appointment of director (Mr Richard Watson Wearmouth) 2 Buy now
16 Aug 2017 officers Appointment of director (Mrs Charlotte Elizabeth Peacock Blundred) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Ronald Charles Owen) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr John Watson Wearmouth) 2 Buy now
16 Aug 2017 officers Appointment of director (Mr Michael Norman Armstrong) 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
26 May 2017 accounts Annual Accounts 7 Buy now
15 Jul 2016 annual-return Annual Return 6 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
03 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
08 Aug 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jun 2014 incorporation Incorporation Company 8 Buy now