WEDLOW DEVELOPMENTS LIMITED
Company number 05416535 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 18 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 22 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 21 Sep 2023 | Termination of appointment of Philip John Hines as a director on 2023-09-21 · 1 page | View document |
| 13 Sep 2023 | Appointment of Mr Martin John Pedley as a director on 2023-09-13 · 2 pages | View document |
| 21 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 13 Dec 2022 | Cessation of Bachy Soletanche Holdings (Europe) Limited as a person with significant control on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Notification of Vinci Sa as a person with significant control on 2022-12-13 · 2 pages | View document |
| 29 Apr 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 10 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 3 May 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 29 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 01/04/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HINES / 01/04/2015 | View document |
| 1 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 May 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 22 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY | View document |
| 21 Jan 2011 | ADOPT ARTICLES 31/12/2010 | View document |
| 21 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER | View document |
| 27 Oct 2009 | SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD | View document |
| 27 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILOMENA WEBSTER | View document |
| 25 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Mar 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: UNIT D3 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NQ | View document |
| 28 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF84 1TD | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |