WETHERIGG ESTATES LIMITED

Company number 13157904 ·

Active

40 filings

Date Filing
12 Aug 2026 Registered office address changed from Hallin House North Lakes Business Park Flusco Penrith CA11 0JG England to 5 New Park House Peel Hall Business Village Peel Road Blackpool FY4 5JX on 2026-08-12 · 1 page View document
12 Aug 2026 Notification of a person with significant control statement · 2 pages View document
12 Aug 2026 Appointment of Rowan Building Management Limited as a secretary on 2026-08-01 · 2 pages View document
14 Jul 2026 Termination of appointment of Neil Le Sage as a director on 2026-07-14 · 1 page View document
14 Jul 2026 Cessation of Neil Le Sage as a person with significant control on 2026-07-14 · 1 page View document
10 Jun 2026 Director's details changed for Mr Hans Christoph Anders on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Mr Stephen Neil Armistead on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Mr Richard Pitts on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Dr Jan Stephen Wiejak on 2026-06-09 · 2 pages View document
10 Jun 2026 Director's details changed for Mr David Robin Britton on 2026-06-09 · 2 pages View document
9 Jun 2026 Appointment of Mr David Robin Britton as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Statement of capital following an allotment of shares on 2026-06-09 · 3 pages View document
9 Jun 2026 Appointment of Mr Hans Christoph Anders as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Appointment of Mr Richard Pitts as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Appointment of Dr Jan Stephen Wiejak as a director on 2026-06-09 · 2 pages View document
9 Jun 2026 Appointment of Mr Stephen Neil Armistead as a director on 2026-06-09 · 2 pages View document
21 Jan 2026 Confirmation statement made on 2026-01-21 with no updates · 3 pages View document
13 May 2025 Micro company accounts made up to 2024-12-29 · 3 pages View document
12 May 2025 Micro company accounts made up to 2023-12-29 · 3 pages View document
25 Apr 2025 Confirmation statement made on 2025-01-25 with no updates · 3 pages View document
19 Mar 2025 Compulsory strike-off action has been discontinued View document
19 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Dec 2024 Annual accounts for the year ending 29 December 2024 View accounts
30 Sep 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page View document
12 Feb 2024 Confirmation statement made on 2024-01-25 with no updates · 3 pages View document
6 Feb 2024 Accounts for a dormant company made up to 2022-12-30 · 2 pages View document
29 Dec 2023 Annual accounts for the year ending 29 December 2023 View accounts
29 Sep 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page View document
10 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
5 Apr 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
24 Feb 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Jul 2021 Registered office address changed from Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY United Kingdom to Hallin House North Lakes Business Park Flusco Penrith CA11 0JG on 2021-07-20 · 1 page View document
19 Jul 2021 Director's details changed for Mr Neil Le Sage on 2021-07-19 · 2 pages View document
19 Jul 2021 Change of details for Mr Neil Le Sage as a person with significant control on 2021-07-19 · 2 pages View document
26 Jan 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021 View document
26 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document