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WOTTER GROUP LIMITED

Company number 11648132

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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)
26 Jun 2021 AD01 Registered office address changed from Unit 36 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England to Chichester Enterprise Centre Unit 44 Terminus Road Chichester PO19 8TX on 26 June 2021
11 May 2021 AA Total exemption full accounts made up to 31 March 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 1.011111
03 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
18 Jan 2021 CS01 Confirmation statement made on 28 October 2020 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
19 May 2020 MR04 Satisfaction of charge 116481320001 in full
23 Apr 2020 MR01 Registration of charge 116481320001, created on 22 April 2020
04 Feb 2020 SH02 Sub-division of shares on 27 October 2019
16 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 28/10/2019
17 Dec 2019 ANNOTATION Rectified TM01 was removed from the register on 06/01/2020 because it is factually inaccurate or is derived from something factually inaccurate.
31 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
31 Oct 2019 CS01 28/10/19 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 16/01/2020.
02 Oct 2019 PSC04 Change of details for Mr Fraser Colin Duncumb as a person with significant control on 23 September 2019
13 Sep 2019 AP01 Appointment of Ms Carol Avis Duncumb as a director on 1 September 2019
22 Aug 2019 PSC04 Change of details for Mr Paul Anthony Lee Johnson as a person with significant control on 22 August 2019
22 Aug 2019 CH01 Director's details changed for Mr Paul Anthony Lee Johnson on 22 August 2019
22 Aug 2019 ANNOTATION Rectified AP01 was removed from the register on 01/06/2020 because it is factually inaccurate or is devised from something factually inaccurate.
04 May 2019 AD01 Registered office address changed from 18 Ettrick Close Chichester PO19 7DX United Kingdom to Unit 36 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX on 4 May 2019
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-29
  • GBP 1