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WESLEY SECRETARIES LIMITED

Company number 02875673

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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)
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
03 Jan 2024 CS01 Confirmation statement made on 26 November 2023 with no updates
16 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
12 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
27 Oct 2021 CH01 Director's details changed for Mrs Ilona Sondakh on 27 October 2021
27 Oct 2021 PSC04 Change of details for Mrs Ilona Sondakh as a person with significant control on 27 October 2021
03 Aug 2021 AA Accounts for a dormant company made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
19 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
25 Feb 2019 CH01 Director's details changed for Mrs Ilona Sondakh on 26 November 2018
25 Feb 2019 PSC04 Change of details for Mrs Ilona Sondakh as a person with significant control on 26 November 2018
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates
03 Dec 2018 AP01 Appointment of Mrs Ilona Sondakh as a director on 26 November 2018
03 Dec 2018 AP01 Appointment of Mr Christopher Dilks as a director on 26 November 2018
03 Dec 2018 TM01 Termination of appointment of Ian Haig Anthonisz as a director on 26 November 2018
03 Dec 2018 PSC01 Notification of Ilona Sondakh as a person with significant control on 26 November 2018
03 Dec 2018 PSC01 Notification of Christopher Dilks as a person with significant control on 26 November 2018
03 Dec 2018 PSC07 Cessation of Ian Haig Anthonisz as a person with significant control on 26 November 2018
21 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Dec 2017 PSC01 Notification of Dawn Mckay as a person with significant control on 6 April 2016
01 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with updates