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WESSEX GROVE LIMITED

Company number 12614817

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 AD01 Registered office address changed from Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA United Kingdom to First Floor 39-41 Charing Cross Road London WC2H 0AR on 15 July 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 SH01 Statement of capital following an allotment of shares on 9 July 2021
  • GBP 1,521,992
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Sep 2021 AD01 Registered office address changed from 55 Drury Lane C/O Clintons London WC2B 5RZ England to Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA on 20 September 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
05 Jan 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
27 Aug 2020 AP01 Appointment of Ms Emily Margaret Vaughan-Barratt as a director on 21 May 2020
20 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted