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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)
30 Nov 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
07 Oct 2005 363s Return made up to 14/09/05; full list of members
16 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
30 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 May 2005 288b Director resigned
13 May 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006
15 Feb 2005 288b Secretary resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New secretary appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
26 Jan 2005 353a Location of register of members (non legible)
20 Jan 2005 287 Registered office changed on 20/01/05 from: 67,brook street london W1Y 2NJ
14 Jan 2005 288b Director resigned