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Wendover Court Company (Acton) Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 8
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

2 February 2023 Confirmation statement made on 15 January 2023 with no updates
7 February 2022 Confirmation statement made on 15 January 2022 with no updates
26 March 2021 Confirmation statement made on 15 January 2021 with no updates
28 January 2020 Confirmation statement made on 15 January 2020 with updates
18 January 2019 Confirmation statement made on 15 January 2019 with no updates
30 January 2018 Confirmation statement made on 15 January 2018 with no updates
23 January 2017 Confirmation statement made on 15 January 2017 with updates
23 January 2017 Confirmation statement made on 15 January 2017 with updates

Annual Returns

29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 45
29 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 45
4 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 45
4 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 45
15 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 45
15 January 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 45
7 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
7 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
23 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
23 January 2012Annual return made up to 15 January 2012 with a full list of shareholders
31 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
31 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
29 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
29 March 2010Annual return made up to 15 January 2010 with a full list of shareholders
2 February 2009Return made up to 15/01/09; full list of members
2 February 2009Return made up to 15/01/09; full list of members
8 January 2008Return made up to 11/10/07; full list of members
8 January 2008Return made up to 11/10/07; full list of members
17 November 2006Return made up to 11/10/06; no change of members
17 November 2006Return made up to 11/10/06; no change of members
11 November 2005Return made up to 11/10/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
11 November 2005Return made up to 11/10/05; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
16 November 2004Return made up to 11/10/04; full list of members
16 November 2004Return made up to 11/10/04; full list of members
6 March 2004Return made up to 11/10/03; full list of members
6 March 2004Return made up to 11/10/03; full list of members
18 November 2002Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
18 November 2002Return made up to 11/10/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 October 2001Return made up to 11/10/01; full list of members
25 October 2001Return made up to 11/10/01; full list of members
7 November 2000Return made up to 11/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
7 November 2000Return made up to 11/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
3 November 1999Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Director's particulars changed
3 November 1999Return made up to 11/10/99; full list of members
  • 363(287) ‐ Registered office changed on 03/11/99
  • 363(288) ‐ Director's particulars changed
28 January 1999Return made up to 11/10/98; full list of members
28 January 1999Return made up to 11/10/98; full list of members
11 November 1997Return made up to 11/10/97; change of members
11 November 1997Return made up to 11/10/97; change of members
12 November 1996Return made up to 11/10/96; change of members
12 November 1996Return made up to 11/10/96; change of members
13 October 1995Return made up to 11/10/95; full list of members
13 October 1995Return made up to 11/10/95; full list of members
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