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WENTWORTH HOMES (KNOWLE GROVE) LIMITED

Company number 10200718

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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)
03 Dec 2024 AA01 Current accounting period extended from 31 March 2025 to 31 May 2025
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
24 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 MA Memorandum and Articles of Association
06 Apr 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 SH08 Change of share class name or designation
06 Apr 2023 SH10 Particulars of variation of rights attached to shares
28 Mar 2023 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
02 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
21 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
22 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
09 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
28 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
03 Mar 2020 AD01 Registered office address changed from Marine House Thorpe Lea Road Egham Surrey TW20 8BF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Suzanne Carter on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mrs Beverley Caroline Brebner on 3 March 2020
03 Mar 2020 PSC04 Change of details for Mr Christopher Alan Paul Carter as a person with significant control on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Christopher Alan Paul Carter on 3 March 2020
03 Mar 2020 PSC04 Change of details for Mr Martin Stephen Brebner as a person with significant control on 3 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Martin Stephen Brebner on 3 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
24 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates