CompaniesInTheUK

WEALSTONE DEVELOPMENTS LIMITED

Company number 05522986 ·

Active

99 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
5 Aug 2026 Confirmation statement · 3 pages Subscribers only
23 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
3 Mar 2026 Notice of an individual person with significant control · 2 pages Subscribers only
3 Mar 2026 Change of details of a person with significant control · 2 pages Subscribers only
27 Feb 2026 Cessation of a person with significant control · 1 page Subscribers only
9 Jan 2026 Change of director's details · 2 pages Subscribers only
22 Dec 2025 Change of particulars for corporate director · 1 page Subscribers only
18 Dec 2025 Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page View document
12 Nov 2025 Confirmation statement · 3 pages Subscribers only
4 Aug 2025 Confirmation statement · 3 pages Subscribers only
9 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
1 Aug 2024 Confirmation statement · 3 pages Subscribers only
2 Jul 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
31 Jul 2023 Confirmation statement · 4 pages Subscribers only
17 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
31 May 2023 Cessation of a person with significant control · 1 page Subscribers only
31 May 2023 Notice of an individual person with significant control · 2 pages Subscribers only
14 Feb 2022 Change of details of a person with significant control · 2 pages Subscribers only
2 Aug 2021 Confirmation statement · 3 pages Subscribers only
2 Jul 2021 Total exemption full accounts made up to 2020-09-30 · 8 pages View document
3 Aug 2020 Confirmation statement Subscribers only
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Jul 2019 Confirmation statement Subscribers only
5 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
20 Aug 2018 Confirmation statement Subscribers only
18 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
9 Aug 2017 Confirmation statement Subscribers only
9 Aug 2017 Notice of an individual person with significant control Subscribers only
3 Aug 2017 Filing Subscribers only
21 Jun 2017 Change of director's details Subscribers only
21 Jun 2017 Change of director's details Subscribers only
9 Jun 2017 30/09/16 TOTAL EXEMPTION FULL View document
4 Mar 2017 Change of director's details Subscribers only
16 Feb 2017 Change of director's details Subscribers only
14 Feb 2017 Change of director's details Subscribers only
8 Feb 2017 Change of director's details Subscribers only
23 Aug 2016 Confirmation statement Subscribers only
6 Jun 2016 30/09/15 TOTAL EXEMPTION FULL View document
17 Aug 2015 Annual return Subscribers only
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
5 Sep 2014 Change of particulars for corporate secretary Subscribers only
15 Aug 2014 Annual return Subscribers only
21 Jul 2014 Termination of a director appointment Subscribers only
21 Jul 2014 Appointment of a director Subscribers only
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE View document
10 Apr 2014 Change of particulars for corporate secretary Subscribers only
4 Feb 2014 Appointment of a director Subscribers only
4 Feb 2014 Termination of a director appointment Subscribers only
30 Sep 2013 Termination of a director appointment Subscribers only
30 Sep 2013 Appointment of a director Subscribers only
13 Aug 2013 Annual return Subscribers only
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
15 Aug 2012 Annual return Subscribers only
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Dec 2011 Termination of a director appointment Subscribers only
5 Dec 2011 Change of director's details Subscribers only
29 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 Change of particulars for corporate secretary Subscribers only
13 Sep 2011 Termination of a director appointment Subscribers only
13 Sep 2011 Appointment of a director Subscribers only
29 Jul 2011 Annual return Subscribers only
21 Apr 2011 Change of particulars for corporate secretary Subscribers only
4 Apr 2011 Change of particulars for corporate secretary Subscribers only
4 Apr 2011 Change of director's details Subscribers only
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
2 Aug 2010 Annual return Subscribers only
9 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
6 Jan 2010 Termination of a director appointment Subscribers only
5 Jan 2010 Appointment of a director Subscribers only
16 Oct 2009 Change of director's details Subscribers only
29 Jul 2009 Filing Subscribers only
22 Jun 2009 Filing Subscribers only
26 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
10 Sep 2008 Filing Subscribers only
9 Sep 2008 Filing Subscribers only
29 Jul 2008 Filing Subscribers only
25 Jun 2008 30/09/07 TOTAL EXEMPTION FULL View document
1 Aug 2007 Filing Subscribers only
1 Aug 2007 Filing Subscribers only
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
24 Aug 2006 Filing Subscribers only
18 Aug 2006 Filing Subscribers only
18 Aug 2006 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
23 Feb 2006 Filing Subscribers only
1 Feb 2006 Filing Subscribers only
1 Feb 2006 Filing Subscribers only
17 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
15 Sep 2005 Filing Subscribers only
26 Aug 2005 Filing Subscribers only
24 Aug 2005 Filing Subscribers only
24 Aug 2005 Filing Subscribers only
23 Aug 2005 Filing Subscribers only
23 Aug 2005 Filing Subscribers only
23 Aug 2005 Filing Subscribers only
23 Aug 2005 Filing Subscribers only
29 Jul 2005 Incorporation Subscribers only