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WESSEX EAGLE HOLDINGS LIMITED

Company number 02898018

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	AP01	Appointment of Mr Vernon James Patch as a director on 20 May 2024	View PDF Appointment of Mr Vernon James Patch as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
18 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Jonathan Charles Gubb as a director on 31 December 2020	View PDF Termination of appointment of Jonathan Charles Gubb as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
14 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 Jan 2017	TM01	Termination of appointment of Richard William Carter as a director on 31 December 2016	View PDF Termination of appointment of Richard William Carter as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Aug 2016	MR01	Registration of charge 028980180002, created on 11 August 2016	View PDF Registration of charge 028980180002, created on 11 August 2016 - link opens in a new window - 16 pages (16 pages)
18 May 2016	SH02	Sub-division of shares on 13 April 2016	View PDF Sub-division of shares on 13 April 2016 - link opens in a new window - 6 pages (6 pages)
17 May 2016	SH01	Statement of capital following an allotment of shares on 13 April 2016 GBP 100,100	View PDF Statement of capital following an allotment of shares on 13 April 2016 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AP01	Appointment of Mr Alan John Cradock as a director on 13 April 2016	View PDF Appointment of Mr Alan John Cradock as a director on 13 April 2016 - link opens in a new window - 2 pages (2 pages)

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WESSEX EAGLE HOLDINGS LIMITED

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