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WESSEX GARAGES HOLDINGS LIMITED

Company number 02639755

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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)
11 Nov 2024 AA Full accounts made up to 31 March 2024
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
23 Aug 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
04 May 2022 AP03 Appointment of Mr Andrew Dunne as a secretary on 4 May 2022
04 May 2022 TM02 Termination of appointment of Timothy Raymond Bagnall as a secretary on 1 May 2022
17 Jan 2022 MR01 Registration of charge 026397550007, created on 14 January 2022
01 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 March 2021
11 Jan 2021 AA Full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
15 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation & appointment 31/10/2019
06 Nov 2019 AP01 Appointment of Chris Wiseman as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Keith Barry Brock as a director on 31 October 2019
23 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
16 Aug 2019 AA Full accounts made up to 31 March 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2019 MA Memorandum and Articles of Association
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 1,615,012
24 Dec 2018 AA Full accounts made up to 31 March 2018
24 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
24 Aug 2018 PSC05 Change of details for Vt Holdings Co Ltd as a person with significant control on 1 April 2018
04 Jan 2018 AA Full accounts made up to 31 March 2017