WETHERBY ESTATES LTD

Company number 04270961 ·

Active

108 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
6 May 2026 Confirmation statement made on 2026-02-15 with updates · 4 pages View document
13 Feb 2026 Appointment of Mr Hamza Rizwan Rehman as a secretary on 2026-01-31 · 2 pages View document
13 Feb 2026 Appointment of Mr Hamza Rizwan Rehman as a director on 2026-02-13 · 2 pages View document
13 Feb 2026 Termination of appointment of Hamza Rizwan Rehman as a secretary on 2026-02-13 · 1 page View document
13 Feb 2026 Director's details changed for Mr Hamza Rizwan Rehman on 2026-02-13 · 2 pages View document
4 Dec 2025 Satisfaction of charge 042709610022 in full · 1 page View document
4 Dec 2025 Satisfaction of charge 042709610023 in full · 1 page View document
3 Dec 2025 Registration of charge 042709610025, created on 2025-11-28 · 41 pages View document
3 Dec 2025 Registration of charge 042709610026, created on 2025-11-28 · 42 pages View document
2 Oct 2025 Secretary's details changed for Sheeba Rehman on 2025-09-20 · 1 page View document
1 Oct 2025 Registered office address changed from Parisian House 145 Cheetham Hill Road Manchester M8 8LY to 58 North Lane Headingley Leeds LS6 3HU on 2025-10-01 · 1 page View document
1 Oct 2025 Director's details changed for Rizwan Aziz Rehman on 2025-09-20 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Jun 2025 ANNOTATION View document
18 Jun 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
9 May 2025 Registration of charge 042709610023, created on 2025-04-24 · 14 pages View document
29 Apr 2025 Registration of charge 042709610022, created on 2025-04-24 · 11 pages View document
1 Apr 2025 Confirmation statement made on 2025-02-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
23 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Compulsory strike-off action has been discontinued View document
10 Aug 2021 First Gazette notice for compulsory strike-off View document
10 Aug 2021 First Gazette notice for compulsory strike-off · 1 page View document
5 Aug 2021 Full accounts made up to 2020-08-31 · 17 pages View document
15 Dec 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019 View document
7 Feb 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
2 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR RIZWAN AZIZ REHMAN / 11/11/2017 View document
6 Dec 2017 30/11/17 STATEMENT OF CAPITAL GBP 100 View document
5 Dec 2017 30/11/17 STATEMENT OF CAPITAL GBP 2 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
28 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES View document
10 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / RIZWAN REHMAN / 10/04/2017 View document
26 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042709610021 View document
12 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042709610020 View document
12 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 042709610019 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
24 Aug 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
28 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
11 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
9 Sep 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
29 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
12 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
27 Aug 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
1 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
8 Oct 2009 Annual return made up to 15 August 2009 with full list of shareholders View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Sep 2008 RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS View document
17 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
11 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: MARLSBRO HOUSE 52 NEWTON STREET MANCHESTER M1 1ED View document
31 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
25 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
5 Aug 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
26 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
13 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
13 Sep 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View document
24 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 2001 NEW DIRECTOR APPOINTED View document
4 Sep 2001 NEW SECRETARY APPOINTED View document
20 Aug 2001 DIRECTOR RESIGNED View document
20 Aug 2001 SECRETARY RESIGNED View document
15 Aug 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document