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WENSLEYDALE W & G LIMITED

Company number 10590753

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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)
11 Oct 2024	TM02	Termination of appointment of Faye Mary Wallace as a secretary on 31 July 2024	View PDF Termination of appointment of Faye Mary Wallace as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
03 Apr 2023	MR01	Registration of charge 105907530007, created on 31 March 2023	View PDF Registration of charge 105907530007, created on 31 March 2023 - link opens in a new window - 22 pages (22 pages)
28 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
23 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with updates	View PDF Confirmation statement made on 21 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	MR04	Satisfaction of charge 105907530001 in full	View PDF Satisfaction of charge 105907530001 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	MR01	Registration of charge 105907530006, created on 22 December 2022	View PDF Registration of charge 105907530006, created on 22 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Oct 2022	PSC02	Notification of Salvatio Holding Limited as a person with significant control on 7 October 2022	View PDF Notification of Salvatio Holding Limited as a person with significant control on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC07	Cessation of Gerard Paul Wallace as a person with significant control on 7 October 2022	View PDF Cessation of Gerard Paul Wallace as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Caron Gail Thompson as a person with significant control on 7 October 2022	View PDF Cessation of Caron Gail Thompson as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AP01	Appointment of Mr Sasha Hakami as a director on 7 October 2022	View PDF Appointment of Mr Sasha Hakami as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Maja Wassén Fagerberg as a director on 7 October 2022	View PDF Appointment of Maja Wassén Fagerberg as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Ian Thompson as a director on 7 October 2022	View PDF Termination of appointment of Ian Thompson as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Mark Nicholas Wallace as a director on 7 October 2022	View PDF Termination of appointment of Mark Nicholas Wallace as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 105907530002 in full	View PDF Satisfaction of charge 105907530002 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 105907530003 in full	View PDF Satisfaction of charge 105907530003 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 105907530004 in full	View PDF Satisfaction of charge 105907530004 in full - link opens in a new window - 1 page (1 page)
07 Oct 2022	MR04	Satisfaction of charge 105907530005 in full	View PDF Satisfaction of charge 105907530005 in full - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
08 Sep 2022	CH03	Secretary's details changed for Miss Faye Mary Stretton on 27 August 2021	View PDF Secretary's details changed for Miss Faye Mary Stretton on 27 August 2021 - link opens in a new window - 1 page (1 page)

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WENSLEYDALE W & G LIMITED

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