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WJ GROUP HOLDINGS LIMITED

Company number 13055709

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Company Results (links open in a new window)
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 Jan 2026 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2025 CH01 Director's details changed for Mr Terry John Trevelyan on 24 November 2025
View PDF Director's details changed for Mr Terry John Trevelyan on 24 November 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 49 pages (49 pages)
01 Sep 2025 AA01 Previous accounting period extended from 31 January 2025 to 31 March 2025
View PDF Previous accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 TM01 Termination of appointment of Martin Graham Webb as a director on 25 April 2025
View PDF Termination of appointment of Martin Graham Webb as a director on 25 April 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AP01 Appointment of Mr David James Benwell Taylor-Smith as a director on 6 December 2024
View PDF Appointment of Mr David James Benwell Taylor-Smith as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024 TM01 Termination of appointment of Mihir Kotecha as a director on 10 April 2024
View PDF Termination of appointment of Mihir Kotecha as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024 AP01 Appointment of Mr Neil Austin Johnson as a director on 21 November 2024
View PDF Appointment of Mr Neil Austin Johnson as a director on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with no updates
View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024 TM01 Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024
View PDF Termination of appointment of Gregory Mark Andrews as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024 MR01 Registration of charge 130557090003, created on 5 September 2024
View PDF Registration of charge 130557090003, created on 5 September 2024 - link opens in a new window - 11 pages (11 pages)
13 Aug 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 46 pages (46 pages)
18 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023 CH01 Director's details changed for Mr Terry John Trevelyan on 4 December 2023
View PDF Director's details changed for Mr Terry John Trevelyan on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Mr Andrew Robin Lawley as a director on 17 October 2023
View PDF Appointment of Mr Andrew Robin Lawley as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 49 pages (49 pages)
20 Dec 2022 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Dec 2022 PSC07 Cessation of Philip Lennart Hagenmeyer as a person with significant control on 20 December 2022
View PDF Cessation of Philip Lennart Hagenmeyer as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 PSC07 Cessation of Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022
View PDF Cessation of Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 PSC07 Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022
View PDF Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 PSC07 Cessation of Henning Hagenmeyer as a person with significant control on 20 December 2022
View PDF Cessation of Henning Hagenmeyer as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022 AD01 Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on 20 December 2022
View PDF Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on 20 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 52 pages (52 pages)
05 Apr 2022 AP01 Appointment of Mr Simon Matthis Tabellion as a director on 23 March 2022
View PDF Appointment of Mr Simon Matthis Tabellion as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)