WETHERBY 1 TO 3 LIMITED

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Company Documents

DateDescription
23/10/2523 October 2025 NewConfirmation statement made on 2025-10-23 with no updates

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01/09/251 September 2025 Accounts for a dormant company made up to 2025-08-31

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31/08/2531 August 2025 Annual accounts for year ending 31 Aug 2025

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02/12/242 December 2024 Confirmation statement made on 2024-10-23 with updates

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23/10/2423 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/06/244 June 2024 Appointment of Mr Sanjay Jayantilal Patel as a director on 2024-06-01

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04/06/244 June 2024 Appointment of Mrs Dipikaben Sanjay Patel as a director on 2024-06-01

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12/12/2312 December 2023 Confirmation statement made on 2023-12-02 with no updates

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12/12/2312 December 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Confirmation statement made on 2022-12-12 with no updates

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20/03/2320 March 2023 Director's details changed for Miss Alina Claudia Ion on 2023-03-20

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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28/09/2128 September 2021 Termination of appointment of Graham Robert Holder as a director on 2021-06-11

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28/09/2128 September 2021 Appointment of Miss Alina Claudia Ion as a director on 2021-06-11

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28/09/2128 September 2021 Confirmation statement made on 2021-08-20 with updates

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27/09/2127 September 2021 Appointment of Christopher Peter Charles Wilkes as a director on 2021-07-30

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27/09/2127 September 2021 Appointment of Georgina Louise Rentle as a director on 2021-07-30

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25/09/2125 September 2021 Termination of appointment of Pawel Seroczynski as a director on 2021-07-30

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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05/06/215 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/05/202 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/06/1920 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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14/11/1814 November 2018 DISS40 (DISS40(SOAD))

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES

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06/11/186 November 2018 FIRST GAZETTE

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1721 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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