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WELLPOINT GROUP LIMITED

Company number 04283127

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
24 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Nov 2022 CS01 Confirmation statement made on 6 September 2022 with updates
30 Sep 2022 PSC01 Notification of Adrian Peter Stephen Luto as a person with significant control on 10 August 2022
30 Sep 2022 PSC01 Notification of Keith William John Lewis as a person with significant control on 10 August 2022
30 Sep 2022 PSC07 Cessation of Mary Janet Goodyear as a person with significant control on 10 August 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
17 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
07 Dec 2020 CS01 Confirmation statement made on 6 September 2020 with updates
01 Dec 2020 PSC07 Cessation of John Robert Goodyear as a person with significant control on 1 December 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
18 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
08 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
09 May 2017 AD01 Registered office address changed from C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY to Care of F.W. Smith Riches & Co. (Ref: Apsl) 15 Whitehall London SW1A 2DD on 9 May 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Oct 2016 CS01 Confirmation statement made on 6 September 2016 with updates
09 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300,000
05 Oct 2015 CH01 Director's details changed for Keith William John Lewis on 1 January 2015
20 Jul 2015 AD01 Registered office address changed from C/O Maxwell Winward Llp 4th Floor 20 Farringdon Road London EC1M 3HE to C/O Maxwell Winward Llp 22 Tudor Street London EC4Y 0AY on 20 July 2015