WEARWELL GROUP LIMITED: Filings

  • Overview

    Company NameWEARWELL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04570754
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEARWELL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    18 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Carl Rooney as a director on Jul 31, 2022

    1 pagesTM01

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    18 pagesAA

    Termination of appointment of Garry Clayton as a director on Aug 18, 2020

    1 pagesTM01

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Satisfaction of charge 045707540002 in full

    1 pagesMR04

    Registration of charge 045707540003, created on Jan 16, 2019

    23 pagesMR01

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    23 pagesAA
    Annotations
    DateAnnotation
    Sep 14, 2018Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/09/2018.

    Annual return made up to Oct 23, 2004 with full list of shareholders

    11 pagesAR01

    Annual return made up to Oct 23, 2014 with full list of shareholders

    23 pagesAR01
    Annotations
    DateAnnotation
    Jan 24, 2018Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered

    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