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WENTWORTH JAMES GROUP LIMITED

Company number 11568510

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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)
28 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
09 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
13 Oct 2022 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
08 Aug 2022 AP03 Appointment of Mr Stuart Mackintosh as a secretary on 1 August 2022
29 Jul 2022 PSC04 Change of details for Mr James Plant as a person with significant control on 29 July 2022
29 Jul 2022 CH01 Director's details changed for Mr James Plant on 29 July 2022
29 Jul 2022 AD01 Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES England to The Penthouse - Floor 5, Virage Point Virage Park, Green Lane Cannock WS11 0NH on 29 July 2022
29 Jul 2022 TM02 Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 29 July 2022
24 Jun 2022 PSC04 Change of details for Mr James Plant as a person with significant control on 8 March 2022
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with updates
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 200
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 188
06 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
21 Oct 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
21 Aug 2021 CH04 Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
08 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
14 Jan 2021 MR01 Registration of charge 115685100001, created on 14 January 2021
27 Nov 2020 CH04 Secretary's details changed for Ssg Recruitment Limited on 1 November 2020
27 Nov 2020 AD01 Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 27 November 2020
24 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
07 May 2020 AD01 Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 7 May 2020
13 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
21 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with no updates