WENHAMS FURNISHINGS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-18 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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19/01/2419 January 2024 Confirmation statement made on 2024-01-18 with no updates

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

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24/10/2324 October 2023 Cessation of Paul Eric Wenham as a person with significant control on 2023-10-18

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20/10/2320 October 2023 Notification of Wenham and Cooper Limited as a person with significant control on 2023-10-18

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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

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28/09/2228 September 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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26/11/2126 November 2021 Termination of appointment of James Paul Wenham as a director on 2021-11-26

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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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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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN BLACK / 13/03/2020

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

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN RICHARDSON / 22/02/2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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

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

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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11/04/1811 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN RICHARDSON / 06/03/2018

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

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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26/07/1726 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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04/05/164 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 Annual return made up to 12 August 2015 with full list of shareholders

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS SARAH ANN RICHARDSON

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26/10/1526 October 2015 DIRECTOR APPOINTED MR JAMES PAUL WENHAM

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26/10/1526 October 2015 DIRECTOR APPOINTED MRS PORTIA WENHAM

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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21/08/1521 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/08/1421 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/09/1310 September 2013 Annual return made up to 11 August 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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11/09/1211 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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16/08/1116 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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03/01/113 January 2011 APPOINTMENT TERMINATED, SECRETARY SUSAN ADAMS

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27/08/1027 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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16/08/1016 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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03/09/093 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/10/088 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/08/0828 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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22/09/0722 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS

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19/09/0719 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/09/0618 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/09/052 September 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/051 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0414 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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18/08/0418 August 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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04/09/034 September 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0218 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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11/09/0211 September 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/08/0122 August 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/03/984 March 1998 NEW DIRECTOR APPOINTED

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04/02/984 February 1998 £ NC 1000/10000 31/12/

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04/02/984 February 1998 NC INC ALREADY ADJUSTED 31/12/97

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04/02/984 February 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/97

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9715 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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12/09/9712 September 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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12/09/9712 September 1997 SECRETARY'S PARTICULARS CHANGED

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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05/09/965 September 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/07/9624 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/9625 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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12/04/9612 April 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/04/963 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9629 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/03/964 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/08/951 August 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/09/9423 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/941 September 1994 NEW SECRETARY APPOINTED

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01/09/941 September 1994 SECRETARY RESIGNED

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01/09/941 September 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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11/10/9311 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/08/9318 August 1993 RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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17/08/9217 August 1992 SECRETARY'S PARTICULARS CHANGED

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17/08/9217 August 1992 RETURN MADE UP TO 11/08/92; CHANGE OF MEMBERS

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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09/10/919 October 1991 RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/01/9117 January 1991 RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS

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24/09/9024 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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18/06/9018 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8921 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/09/8921 September 1989 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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10/11/8810 November 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/07/8717 July 1987 RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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30/10/8630 October 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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30/10/8630 October 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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15/08/8315 August 1983 NEW SECRETARY APPOINTED

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