WEARDALE PROPERTIES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewChange of details for Haldorsen Properties Limited as a person with significant control on 2025-10-03

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03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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18/07/2518 July 2025 Appointment of Mr Ian Hindmoor as a director on 2025-06-01

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15/05/2515 May 2025 Termination of appointment of William Flett Wood as a director on 2025-01-01

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01/04/251 April 2025 Registered office address changed from 63 Front Street Stanhope Bishop Auckland Durham DL13 2TY to Unit 10 Hope Street House Business Centre Crook Co Durham DL15 9HU on 2025-04-01

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31/01/2531 January 2025 Cessation of William Flett Wood as a person with significant control on 2024-11-30

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31/01/2531 January 2025 Change of details for Haldorsen Properties Limited as a person with significant control on 2024-11-30

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/11/2420 November 2024 Confirmation statement made on 2024-11-07 with no updates

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18/05/2418 May 2024 Total exemption full accounts made up to 2023-12-31

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13/02/2413 February 2024 Registration of charge 087658990001, created on 2024-02-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Confirmation statement made on 2023-11-07 with no updates

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06/06/236 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-11-07 with no updates

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Confirmation statement made on 2021-11-07 with no updates

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16/06/2116 June 2021 31/12/20 TOTAL EXEMPTION FULL

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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29/09/1729 September 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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29/09/1729 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM, UNIT 2C DURHAM ROAD INDUSTRIAL ESTATE, WOLSINGHAM, CO DURHAM, DL13 3JW

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07/08/157 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 24/03/15 STATEMENT OF CAPITAL GBP 130000

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14/03/1514 March 2015 CURREXT FROM 30/11/2014 TO 31/03/2015

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14/11/1414 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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07/11/137 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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