WIMBLEHURST LIMITED
Company number 03644505 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Previous accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 14 May 2026 | Confirmation statement made on 2026-03-23 with updates · 4 pages | View document |
| 18 Nov 2025 | Registered office address changed from 8th Floor, Becket House 36 Old Jewry London EC2R 8DD England to 14 Highbury Road Highbury Road London SW19 7PR on 2025-11-18 · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 036445050003 in full · 1 page | View document |
| 12 Nov 2025 | Satisfaction of charge 036445050004 in full · 1 page | View document |
| 11 Nov 2025 | Resolutions · 3 pages | View document |
| 11 Nov 2025 | Memorandum and Articles of Association · 6 pages | View document |
| 7 Nov 2025 | Cessation of Harminder Paul Kaur Bedi as a person with significant control on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Appointment of Mrs Kathamari Ragunathan as a director on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Appointment of Mr Gajaruban Ragunathan as a director on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of Rashpal Singh Bedi as a director on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Harminder Paul Kaur Bedi as a director on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Notification of Ashtonleigh Homes Ltd as a person with significant control on 2025-11-04 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Rashpal Singh Bedi as a person with significant control on 2025-11-04 · 1 page | View document |
| 7 Nov 2025 | Termination of appointment of Harminder Paul Kaur Bedi as a secretary on 2025-11-04 · 1 page | View document |
| 5 Nov 2025 | Registration of charge 036445050006, created on 2025-11-04 · 7 pages | View document |
| 5 Nov 2025 | Registration of charge 036445050005, created on 2025-11-04 · 8 pages | View document |
| 30 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 May 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 3 Mar 2025 | Registered office address changed from 15-19 Cavendish Place 2nd Floor London W1G 0DD England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on 2025-03-03 · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 8 Nov 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 10 Aug 2023 | Registration of charge 036445050003, created on 2023-08-09 · 34 pages | View document |
| 10 Aug 2023 | Registration of charge 036445050004, created on 2023-08-09 · 50 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Jun 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 2023-06-23 · 1 page | View document |
| 16 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 23 Mar 2023 | Termination of appointment of Avtar Singh Bedi as a director on 2023-03-22 · 1 page | View document |
| 23 Mar 2023 | Cessation of Avtar Singh Bedi as a person with significant control on 2023-03-22 · 1 page | View document |
| 23 Mar 2023 | Cessation of Manmohan Paul Kaur Bedi as a person with significant control on 2023-03-22 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 23 Mar 2023 | Termination of appointment of Manmohan Paul Kaur Bedi as a director on 2023-03-22 · 1 page | View document |
| 4 Dec 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2020 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH BEDI / 01/11/2017 | View document |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 5 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Feb 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 20 Oct 2015 | Annual return made up to 6 October 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 19 Nov 2014 | Annual return made up to 6 October 2014 with full list of shareholders | View document |
| 23 Jul 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL BEDI | View document |
| 11 Oct 2013 | Annual return made up to 6 October 2013 with full list of shareholders | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Oct 2012 | Annual return made up to 6 October 2012 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 7 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 25 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RASHPAL SINGH BEDI / 06/10/2009 | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANMOHAN PAUL KAUR BEDI / 06/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR SINGH BEDI / 06/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARMINDER PAUL KAUR BEDI / 06/10/2009 | View document |
| 25 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: C/O DANIEL AUERBACH & CO LLP 9 MANSFIELD STREET LONDON W1G 9NY | View document |
| 21 Dec 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Nov 1998 | COMPANY NAME CHANGED ROCKHAVEN MARKETING LIMITED CERTIFICATE ISSUED ON 11/11/98 | View document |
| 6 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |