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WENTWORTH GROUP HOLDINGS LIMITED

Company number 02271092

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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)
22 Oct 2013 AP01 Appointment of Mr Guy Christopher Ronald Morris as a director
02 Jan 2013 AA Full accounts made up to 31 March 2012
16 Nov 2012 TM01 Termination of appointment of John Donaldson as a director
09 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
23 Dec 2010 AA Full accounts made up to 31 March 2010
26 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
26 Oct 2010 AD03 Register(s) moved to registered inspection location
26 Oct 2010 AD02 Register inspection address has been changed
23 Nov 2009 AA Full accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
23 Jan 2009 AA Full accounts made up to 31 March 2008
08 Oct 2008 363a Return made up to 14/09/08; full list of members
11 Oct 2007 363s Return made up to 14/09/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
08 Oct 2007 353 Location of register of members
22 Aug 2007 AA Full accounts made up to 31 March 2007
20 Nov 2006 AA Full accounts made up to 31 March 2006
03 Oct 2006 363s Return made up to 14/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Aug 2006 AUD Auditor's resignation
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New director appointed