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WETHERBY GROUP OF COMPANIES LIMITED

Company number 06729061

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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)
02 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 30 June 2023 with updates
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 MA Memorandum and Articles of Association
15 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2023 SH08 Change of share class name or designation
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
25 Jul 2022 PSC04 Change of details for Mr John Keith Chalmers as a person with significant control on 22 July 2022
22 Jul 2022 PSC01 Notification of Alexander John Chalmers as a person with significant control on 22 July 2022
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 SH10 Particulars of variation of rights attached to shares
19 Jul 2022 PSC04 Change of details for Mr John Keith Chalmers as a person with significant control on 14 July 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 28/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
08 Jul 2019 PSC07 Cessation of John Keith Chalmers as a person with significant control on 8 July 2019