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WESSEX MACADAMS LIMITED

Company number 01841367

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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)
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
03 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
17 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
20 Jan 2020 PSC02 Notification of Wessex Macadams Holdings Limited as a person with significant control on 10 January 2020
20 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 20 January 2020
17 Jan 2020 TM02 Termination of appointment of Linda Stella Porter as a secretary on 13 January 2020
17 Jan 2020 TM01 Termination of appointment of Linda Stella Porter as a director on 13 January 2020
25 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
12 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
04 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
05 Aug 2016 AP01 Appointment of Mrs Linda Stella Porter as a director on 1 December 2015
26 Jul 2016 CH01 Director's details changed for Mr Jeremy Joseph Mark Martin on 24 April 2016
30 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AP01 Appointment of Andrew Timothy Baldwin as a director on 1 December 2015