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WES (HOLDINGS) LIMITED

Company number 10203608

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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 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
12 May 2024 TM01 Termination of appointment of Martin Victor Reed as a director on 30 April 2024
22 Dec 2023 AD01 Registered office address changed from Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023
20 Dec 2023 AA Micro company accounts made up to 30 March 2023
03 Jul 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
03 Oct 2022 AA Accounts for a dormant company made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
14 Jun 2022 AP01 Appointment of Mr Thomas Edward Evans as a director on 25 May 2022
14 Jun 2022 AP03 Appointment of Laura Clare Ryan as a secretary on 25 May 2022
10 Jun 2022 AD01 Registered office address changed from 44 Loman Street London SE1 0EH England to Vicon House 2 Western Way Bury St. Edmunds Suffolk IP33 3SP on 10 June 2022
10 Jun 2022 TM01 Termination of appointment of Jeremy Charles Waud as a director on 25 May 2022
10 Jun 2022 MR04 Satisfaction of charge 102036080001 in full
18 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
18 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
18 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
18 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
09 Apr 2021 AD01 Registered office address changed from 4 - 6 Dudley Road Tunbridge Wells TN1 1LF England to 44 Loman Street London SE1 0EH on 9 April 2021
01 Apr 2021 TM01 Termination of appointment of Christopher Martyn Windass as a director on 1 April 2021
01 Apr 2021 TM01 Termination of appointment of Paul Kevin Dunkley as a director on 1 April 2021
01 Apr 2021 TM02 Termination of appointment of Martin Vivian Athey as a secretary on 1 April 2021
24 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
24 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
24 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20