WENHAM HILL LIMITED

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Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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11/07/1411 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/10/1314 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOWARD PENDLEBURY / 14/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD PENDLEBURY / 14/10/2013

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PENDLEBURY / 14/10/2013

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12/06/1312 June 2013 31/10/12 TOTAL EXEMPTION FULL

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22/10/1222 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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31/10/1131 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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15/05/1015 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/11/0920 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/10/0925 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LESLEY PENDLEBURY / 25/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOWARD PENDLEBURY / 25/10/2009

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PENDLEBURY / 18/10/2008

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/05/0830 May 2008 NC INC ALREADY ADJUSTED 22/05/08

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30/05/0830 May 2008 GBP NC 10000/510000
22/05/2008

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10/01/0810 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
MIDDLEBOROUGH HOUSE
16 MIDDLEBROUGH
COLCHESTER
ESSEX CO1 1QF

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09/11/079 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0730 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0727 January 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM:
SHELDRAKES, 6 ROYAL SQUARE
DEDHAM
COLCHESTER
ESSEX CO7 6AA

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26/01/0726 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/10/069 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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