WEY ESTATES LIMITED

Company number 01899792 · Monitor this company

Active

176 filings

Date	Filing
13 Nov 2025	Confirmation statement made on 2025-11-02 with no updates · 3 pages	View document
28 Oct 2025	Appointment of Mr Douglas James Steevens as a director on 2025-10-27 · 2 pages	View document
30 Sep 2025	Accounts for a small company made up to 2024-12-31 · 9 pages	View document
17 Feb 2025	Change of details for Wey Holdings Limited as a person with significant control on 2022-02-14 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
21 Nov 2024	Confirmation statement made on 2024-11-02 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
5 Dec 2023	Confirmation statement made on 2023-11-02 with no updates · 3 pages	View document
27 Sep 2023	Accounts for a small company made up to 2022-12-31 · 9 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
2 Nov 2022	Confirmation statement made on 2022-11-02 with updates · 4 pages	View document
25 Oct 2022	Change of details for Mr Mark George Edward Hamburger as a person with significant control on 2022-10-25 · 2 pages	View document
25 Oct 2022	Director's details changed for Mr Mark George Edward Hamburger on 2022-10-25 · 2 pages	View document
26 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
22 Sep 2022	Satisfaction of charge 26 in full · 1 page	View document
22 Sep 2022	Satisfaction of charge 29 in full · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
14 Dec 2021	Confirmation statement made on 2021-10-08 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
16 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE EDWARD HAMBURGER / 12/04/2019	View document
13 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 018997920030	View document
26 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES	View document
4 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
9 May 2018	PSC'S CHANGE OF PARTICULARS / MR MARK GEORGE EDWARD HAMBURGER / 05/04/2018	View document
9 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEORGE EDWARD HAMBURGER / 05/04/2018	View document
7 Nov 2017	CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
9 Jan 2017	DIRECTOR APPOINTED MRS TRACEY SUTCLIFFE	View document
9 Jan 2017	SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY HEATHER SUTCLIFFE / 01/01/2017	View document
8 Jan 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
29 Sep 2016	PREVSHO FROM 31/12/2015 TO 30/12/2015	View document
22 Oct 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
22 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK HAMBURGER / 01/02/2015	View document
8 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
29 Sep 2015	DIRECTOR APPOINTED MR MARK GEORGE EDWARD HAMBURGER	View document
29 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS	View document
4 Nov 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
30 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
24 Oct 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
15 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
29 Oct 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
3 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
25 Oct 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
21 Oct 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
1 Oct 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
3 Nov 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK HAMBURGER / 18/10/2009	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN GRIFFITHS / 18/10/2009	View document
9 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
29 Jul 2009	REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 1 DEVONSHIRE STREET LONDON W1N 2DR	View document
29 Jul 2009	SECRETARY APPOINTED MRS TRACEY HEATHER SUTCLIFFE	View document
29 Jul 2009	APPOINTMENT TERMINATED SECRETARY SMITH PEARMAN COMPANY SECRETARIES LIMITED	View document
21 Jul 2009	SECTION 519	View document
10 Nov 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
26 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
29 Oct 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
19 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
9 Nov 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
31 Oct 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
28 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
19 Oct 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
22 Oct 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
9 Oct 2003	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
10 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
21 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Oct 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 2001	NEW SECRETARY APPOINTED	View document
17 Aug 2001	SECRETARY RESIGNED	View document
21 Dec 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Nov 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Oct 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
1 Oct 1999	ALTER MEM AND ARTS 13/07/99	View document
16 Aug 1999	GUARANTEE OFMONEY 13/07/99	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1998	RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
18 Nov 1997	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS	View document
22 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1996	RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS	View document
17 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1995	RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS	View document
18 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 37 pages	View document
26 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Oct 1994	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS	View document
19 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Jul 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
27 Oct 1993	RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS	View document
1 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
6 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Oct 1992	RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS	View document
22 Jan 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jan 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Nov 1991	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS	View document
11 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
24 Jun 1991	PARTICULARS OF PROPERTY MORTGAGE/CHARGE	View document
6 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Mar 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Feb 1991	COMPANY NAME CHANGED WIRYHEATH LIMITED CERTIFICATE ISSUED ON 28/02/91	View document
12 Dec 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
6 Nov 1990	RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS	View document
24 Oct 1990	DIRECTOR RESIGNED	View document
10 May 1990	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 Nov 1989	RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Jun 1989	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1988	RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS	View document
10 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1988	NEW DIRECTOR APPOINTED	View document
27 Jan 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Nov 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS	View document
18 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1986	NEW DIRECTOR APPOINTED	View document
17 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
13 May 1986	RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS	View document
13 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
23 Apr 1985	MEMORANDUM OF ASSOCIATION	View document
27 Mar 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document