W. ESTATES LTD
Company number 03364726 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 10 Mar 2026 | Satisfaction of charge 2 in full · 2 pages | View document |
| 12 Feb 2026 | Change of details for Mr Alan Woolford as a person with significant control on 2026-02-11 · 2 pages | View document |
| 11 Feb 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 22 May 2025 | Registered office address changed from 125 Wood Street Wood Street London EC2V 7AW England to Hatch Farm Hazeley Heath Hook Hampshire RG27 8NB on 2025-05-22 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 29 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Apr 2024 | Satisfaction of charge 7 in full · 2 pages | View document |
| 7 Mar 2024 | Registered office address changed from Hatch Farm Hazeley Heath Hook RG27 8NB England to 125 Wood Street Wood Street London EC2V 7AW on 2024-03-07 · 1 page | View document |
| 31 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 3 Jul 2023 | Registered office address changed from C/O Penningtons Manches Cooper Matrix House Basing View Basingstoke RG21 4DZ United Kingdom to Hatch Farm Hazeley Heath Hook RG27 8NB on 2023-07-03 · 1 page | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 25 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 2 Feb 2022 | Total exemption full accounts made up to 2021-04-30 · 11 pages | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 7 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | View document |
| 13 May 2017 | REGISTERED OFFICE CHANGED ON 13/05/2017 FROM C/O W ESTATES LIMITED FLAT 3, 19 GREEN LANE FARNHAM SURREY GU9 8PY ENGLAND | View document |
| 25 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2016 | Annual return made up to 2 May 2016 with full list of shareholders | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ | View document |
| 10 Feb 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE VERNON | View document |
| 19 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders | View document |
| 9 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 28 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders | View document |
| 22 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 11 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders | View document |
| 5 Jan 2012 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE VERNON / 02/05/2010 | View document |
| 18 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders | View document |
| 18 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. ALAN MAURICE WOOLFORD / 02/05/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN MAURICE WOOLFORD / 02/05/2010 | View document |
| 11 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 11 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 21 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 9 CAMBRIDGE ROAD ALDERSHOT HAMPSHIRE GU11 3JZ | View document |
| 8 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 3 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Feb 2003 | REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 1JD | View document |
| 11 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 22 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 5 EAST CUT THROUGH NEW COVENT GARDEN MARKET LONDON SW8 5JB | View document |
| 6 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 7 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 May 1998 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: KIMBERLEY 12B LOMOND CLOSE OAKLEY BASINGSTOKE HAMPSHIRE RG23 7NA | View document |
| 17 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 | View document |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1997 | REGISTERED OFFICE CHANGED ON 13/05/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | View document |
| 13 May 1997 | DIRECTOR RESIGNED | View document |
| 13 May 1997 | NEW SECRETARY APPOINTED | View document |
| 2 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |