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WESSEX REALTY HOLDINGS LIMITED

Company number 11890733

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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)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
20 Oct 2024 SH19 Statement of capital on 20 October 2024
  • GBP 13,000.00
20 Oct 2024 SH20 Statement by Directors
20 Oct 2024 CAP-SS Solvency Statement dated 12/10/24
20 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 12/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
15 Dec 2021 PSC04 Change of details for Miss Suzanne Lucy Shellabear as a person with significant control on 15 December 2021
15 Dec 2021 PSC04 Change of details for Mr Hugo Leigh Shellabear as a person with significant control on 15 December 2021
15 Dec 2021 PSC04 Change of details for Mr Joshua George Shellabear as a person with significant control on 15 December 2021
15 Dec 2021 CH01 Director's details changed for Mr Hugo Leigh Shellabear on 15 December 2021
15 Dec 2021 AD01 Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 15 December 2021
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
16 Mar 2021 AAMD Amended accounts made up to 31 March 2020
08 Jan 2021 SH19 Statement of capital on 8 January 2021
  • GBP 13,500
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 23/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 23/11/20
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
21 Aug 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 15,750