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WEARWELL GROUP LIMITED

Company number 04570754

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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)
24 Dec 2024 AA Full accounts made up to 31 December 2023
05 Dec 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
02 Nov 2023 CC04 Statement of company's objects
02 Nov 2023 MA Memorandum and Articles of Association
02 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
09 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 TM01 Termination of appointment of Carl Rooney as a director on 31 July 2022
25 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
03 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 TM01 Termination of appointment of Garry Clayton as a director on 18 August 2020
18 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
12 Feb 2019 MR04 Satisfaction of charge 045707540002 in full
17 Jan 2019 MR01 Registration of charge 045707540003, created on 16 January 2019
03 Dec 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
28 Aug 2018 AA Full accounts made up to 31 December 2017
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 14/09/2018.
20 Feb 2018 AR01 Annual return made up to 23 October 2004 with full list of shareholders
24 Jan 2018 AR01 Annual return made up to 23 October 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered
23 Jan 2018 CS01 Confirmation statement made on 23 October 2017 with updates
19 Jan 2018 AR01 Annual return made up to 23 October 2007 with full list of shareholders