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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23 Oct 2024 |
AD01 |
Registered office address changed from Castle Hill House Castle Hill Windsor SL4 1PD England to Sarum Lodge Main Road Littleton Winchester SO22 6QS on 23 October 2024
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15 May 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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20 Mar 2024 |
DS01 |
Application to strike the company off the register
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20 Mar 2024 |
TM01 |
Termination of appointment of Charles Parker as a director on 20 March 2024
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12 Jan 2024 |
PSC01 |
Notification of Charles Parker as a person with significant control on 31 December 2023
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12 Jan 2024 |
PSC07 |
Cessation of Wellstone Partners Limited as a person with significant control on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Wellstone Partners Limited as a director on 31 December 2023
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03 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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17 Mar 2023 |
PSC05 |
Change of details for Wellstone Partners Limited as a person with significant control on 4 March 2023
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17 Mar 2023 |
CH02 |
Director's details changed for Wellstone Partners Limited on 4 March 2023
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17 Mar 2023 |
AD02 |
Register inspection address has been changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Sarum Lodge Main Road Littleton Winchester SO22 6QS
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17 Mar 2023 |
AD01 |
Registered office address changed from Eastlands Ii London Road Basingstoke RG21 4AW England to Castle Hill House Castle Hill Windsor SL4 1PD on 17 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Charles Rupert Camden Parker on 8 February 2023
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21 Feb 2023 |
PSC05 |
Change of details for Wellstone Partners Limited as a person with significant control on 8 February 2023
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21 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 January 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Ian Gordon Watson as a director on 8 February 2023
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21 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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27 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Mount View Church Lane Sparsholt Winchester SO21 2NJ
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26 Jan 2022 |
AD02 |
Register inspection address has been changed to Mount View Church Lane Sparsholt Winchester SO21 2NJ
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26 Jan 2022 |
AD01 |
Registered office address changed from Mount View Church Lane Sparsholt Winchester SO21 2NJ England to Eastlands Ii London Road Basingstoke RG21 4AW on 26 January 2022
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