WETHERSFIELD DEVELOPMENTS LTD
Company number 10115502 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Change of details for Mrs Julia Mackay as a person with significant control on 2026-05-11 · 2 pages | View document |
| 11 May 2026 | Registered office address changed from C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Xeinadin South Essex Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-05-11 · 1 page | View document |
| 11 May 2026 | Director's details changed for Mrs Julia Mackay on 2026-05-11 · 2 pages | View document |
| 2 Apr 2026 | Change of details for Mrs Julia Mackay as a person with significant control on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Director's details changed for Mrs Julia Mackay on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Xeinadin South East Limited the Rivendell Centre White Horse Lane Maldon CM9 5QP on 2026-03-31 · 1 page | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-20 with updates · 4 pages | View document |
| 14 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Mar 2025 | Satisfaction of charge 101155020002 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 101155020003 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 101155020004 in full · 1 page | View document |
| 21 Mar 2025 | Satisfaction of charge 101155020001 in full · 1 page | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-02-20 with updates · 4 pages | View document |
| 10 Mar 2025 | Registration of charge 101155020006, created on 2025-03-07 · 16 pages | View document |
| 10 Mar 2025 | Registration of charge 101155020005, created on 2025-03-07 · 28 pages | View document |
| 18 Feb 2025 | Change of details for Mrs Julia Mackay as a person with significant control on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Director's details changed for Mrs Julia Mackay on 2025-01-09 · 2 pages | View document |
| 9 Jan 2025 | Registered office address changed from The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2025-01-09 · 1 page | View document |
| 3 Dec 2024 | Change of details for Mrs Julia Mackay as a person with significant control on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from Las Partnership, the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mrs Julia Mackay on 2024-12-02 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP United Kingdom to The Old Bank Building 63 High Street Kelvedon Colchester Essex CO5 9AE on 2024-12-02 · 1 page | View document |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 27 Mar 2024 | Registration of charge 101155020004, created on 2024-03-19 · 39 pages | View document |
| 25 Mar 2024 | Registration of charge 101155020003, created on 2024-03-19 · 41 pages | View document |
| 25 Mar 2024 | Registration of charge 101155020002, created on 2024-03-19 · 38 pages | View document |
| 22 Mar 2024 | Registration of charge 101155020001, created on 2024-03-19 · 38 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-20 with updates · 4 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with updates · 4 pages | View document |
| 18 Jan 2023 | Notification of Julia Mackay as a person with significant control on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Appointment of Mrs Julia Mackay as a director on 2023-01-18 · 2 pages | View document |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 18 Jan 2023 | Cessation of Tim Howard as a person with significant control on 2023-01-18 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of Tim Howard as a director on 2023-01-18 · 1 page | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM THE OLD BANK BUILDINGS KELVEDON COLCHESTER ESSEX CO5 9DG ENGLAND | View document |
| 25 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA MACKAY | View document |
| 25 Aug 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 5 HORNET WAY BURNHAM-ON-CROUCH ESSEX CM0 8EW ENGLAND | View document |
| 25 Aug 2020 | DIRECTOR APPOINTED MRS JULIA MACKAY | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 25 Aug 2020 | CESSATION OF TIMOTHY EUGENE HOWARD AS A PSC | View document |
| 25 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOWARD | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 9 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES | View document |
| 2 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | View document |
| 16 Jan 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM C/O LAS PARTNERSHIP, THE RIVENDELL CENTRE WHITE HORSE LANE MALDON ESSEX CM9 5QP UNITED KINGDOM | View document |
| 16 Jan 2018 | COMPANY NAME CHANGED CLEAN AND GLISTEN LIMITED CERTIFICATE ISSUED ON 16/01/18 | View document |
| 22 Dec 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR TIMOTHY EUGENE HOWARD | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 10 Apr 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |