WENDOVER ARM TRUST: Filings

  • Overview

    Company NameWENDOVER ARM TRUST
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02353392
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WENDOVER ARM TRUST?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Nigel Canning Williams as a director on Aug 01, 2026

    1 pagesTM01

    Termination of appointment of Robert Lewis Wheal as a director on Aug 01, 2026

    1 pagesTM01

    Registered office address changed from Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX England to Hardy House Northbridge Road Berkhamsted HP4 1EF on Jan 06, 2026

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Termination of appointment of Peter Charles Bird as a director on Nov 04, 2025

    1 pagesTM01

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Colin Arthur Metcalfe as a director on Dec 18, 2024

    2 pagesAP01

    Director's details changed for Mr Peter John Ashton Elwin on Jan 09, 2025

    2 pagesCH01

    Termination of appointment of Michael James Bradley as a director on Dec 18, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    18 pagesAA

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Michael James Bradley as a director on Oct 21, 2023

    2 pagesAP01

    Termination of appointment of William John Mathew as a director on Oct 21, 2023

    1 pagesTM01

    Confirmation statement made on Jul 20, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Stephen Chapman on Jun 09, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Charles Bird on Jun 09, 2023

    2 pagesCH01

    Director's details changed for Mr Peter Leonard Lockett on Apr 18, 2023

    2 pagesCH01

    Registered office address changed from Island House Moor Road Chesham Buckinghamshire HP5 1WA England to Unit16B First Floor Chiltern Court Asheridge Rd Industrial Estate Chesham Bucks HP5 2PX on Apr 10, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Appointment of Mr Christopher John Sargeant as a director on Oct 22, 2022

    2 pagesAP01
    Annotations
    DateAnnotation
    Aug 10, 2026Replaced THIS AP01 WAS REPLACED ON 10/08/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0