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WELLESLEY GROUP LIMITED

Company number 09811856

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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)
31 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
27 Jun 2023	PSC05	Change of details for Wellesley Group Investors Limited as a person with significant control on 3 October 2022	View PDF Change of details for Wellesley Group Investors Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
22 Mar 2022	MR01	Registration of charge 098118560001, created on 17 March 2022	View PDF Registration of charge 098118560001, created on 17 March 2022 - link opens in a new window - 64 pages (64 pages)
22 Mar 2022	MR01	Registration of charge 098118560002, created on 17 March 2022	View PDF Registration of charge 098118560002, created on 17 March 2022 - link opens in a new window - 88 pages (88 pages)
12 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2021	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 1 February 2021	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
11 Jun 2021	TM01	Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021	View PDF Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from St Albans House, 57/59 Haymarket London SW1Y 4QX United Kingdom to 483 Green Lanes London N13 4BS on 4 March 2021	View PDF Registered office address changed from St Albans House, 57/59 Haymarket London SW1Y 4QX United Kingdom to 483 Green Lanes London N13 4BS on 4 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
13 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
10 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	View PDF Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	View PDF Confirmation statement made on 5 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 22 August 2018	View PDF Director's details changed for Mr Garret Graham Wellesley on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
21 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)

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WELLESLEY GROUP LIMITED

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