Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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27 May 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Feb 2022 |
PSC07 |
Cessation of Wessanen Great Britain Holdings Limited as a person with significant control on 12 November 2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
AP01 |
Appointment of Mr Maarten Gareth Payling as a director on 1 June 2020
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02 Jun 2020 |
TM01 |
Termination of appointment of Jason Edward Boxer as a director on 1 June 2020
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09 Apr 2020 |
MR01 |
Registration of charge 028930190011, created on 7 April 2020
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19 Mar 2020 |
MR04 |
Satisfaction of charge 028930190010 in full
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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11 Dec 2019 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT10 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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24 Jan 2018 |
AP01 |
Appointment of Ms Emma Jane Vass as a director on 3 January 2018
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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