WESSEX GROUP LIMITED: Filings
Overview
| Company Name | WESSEX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02457125 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WESSEX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
legacy | 34 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Liam James Connelly as a director on Oct 08, 2025 | 1 pages | TM01 | ||||||||||
Second filing for the appointment of Charles Richard Lowe as a director | 5 pages | RP04AP01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Miss Donna Louise Harry on Sep 27, 2024 | 2 pages | CH01 | ||||||||||
Cessation of Alistair Morgan as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Darren Michael Gibbons as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles Richard Lowe as a director on Aug 30, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam James Connelly as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Notification of Andwis Group Limited as a person with significant control on Aug 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Simon Morgan as a person with significant control on Aug 30, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Michael Hall as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morgan as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Morgan as a secretary on Aug 30, 2024 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 37 pages | AA | ||||||||||
Satisfaction of charge 024571250004 in full | 1 pages | MR04 | ||||||||||
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