WELLESLEY & CO LIMITED

Company number 07981279

Date	Type	Description	View / Download
07 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	(4 pages)
12 Apr 2023	PSC05	Change of details for Wellesley Group Limited as a person with significant control on 29 March 2023	(2 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
29 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	(4 pages)
29 Dec 2021	AD01	Registered office address changed from , Infinity House 14 Waterloo Road, Wolverhampton, WV1 4BS, England to 483 Green Lanes London N13 4BS on 29 December 2021	(1 page)
14 Dec 2021	ANNOTATION	Rectified the form AD01 was removed from the public register on 16/02/2022 as it was done without the authority of the company.
13 Dec 2021	AD01	Registered office address changed from , 483 Green Lanes, London, N13 4BS, United Kingdom to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 13 December 2021	(1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(4 pages)
05 Mar 2021	TM01	Termination of appointment of James Mailor Wilson as a director on 4 March 2021	(1 page)
05 Mar 2021	AD01	Registered office address changed from , 6th Floor St Albans House 57/59 Haymarket, London, SW1Y 4QX to Infinity House 14 Waterloo Road Wolverhampton WV1 4BS on 5 March 2021	(1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(5 pages)
10 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Ian Charles Sholto Mckenzie as a director on 3 October 2019	(1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 7,006,000	(3 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(4 pages)
15 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
20 Nov 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 20 November 2018	(2 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
04 Jun 2018	AP01	Appointment of Mr James Mailor Wilson as a director on 1 June 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mr Ian Charles Sholto Mckenzie as a director on 27 March 2018	(2 pages)