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WELLFIELD GROUP HOLDINGS LTD

Company number 13638733

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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)
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	AP01	Appointment of Mr Adam Charles Fretwell as a director on 27 January 2023	View PDF Appointment of Mr Adam Charles Fretwell as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr. Paul John Fretwell as a director on 27 January 2023	View PDF Appointment of Mr. Paul John Fretwell as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Christine Lesley Fretwell as a person with significant control on 24 November 2021	View PDF Cessation of Christine Lesley Fretwell as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC04	Change of details for Mr. John Charles Fretwell as a person with significant control on 24 November 2021	View PDF Change of details for Mr. John Charles Fretwell as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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