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WESSEXHPB LTD

Company number 12353823

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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)
31 Oct 2024	AD02	Register inspection address has been changed to Unit 16 Holyrood Close Poole BH17 7FJ	View PDF Register inspection address has been changed to Unit 16 Holyrood Close Poole BH17 7FJ - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AD01	Registered office address changed from Unit 16 Holyrood Close Poole BH17 7FJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 October 2024	View PDF Registered office address changed from Unit 16 Holyrood Close Poole BH17 7FJ England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 21 October 2024 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-11 - link opens in a new window - 1 page (1 page)
21 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
22 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jan 2024	PSC07	Cessation of Sarah Jane Radley Armstrong as a person with significant control on 26 December 2023	View PDF Cessation of Sarah Jane Radley Armstrong as a person with significant control on 26 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	PSC04	Change of details for Mr Thomas Armstrong as a person with significant control on 26 December 2023	View PDF Change of details for Mr Thomas Armstrong as a person with significant control on 26 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AAMD	Amended micro company accounts made up to 31 December 2022	View PDF Amended micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AD01	Registered office address changed from Macauley Road Macaulay Road Broadstone BH18 8AS England to Unit 16 Holyrood Close Poole BH17 7FJ on 29 September 2022	View PDF Registered office address changed from Macauley Road Macaulay Road Broadstone BH18 8AS England to Unit 16 Holyrood Close Poole BH17 7FJ on 29 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Mr William James Armstrong as a director on 25 May 2022	View PDF Appointment of Mr William James Armstrong as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CH01	Director's details changed for Dr Sarah Jane Radley Armstrong on 15 December 2021	View PDF Director's details changed for Dr Sarah Jane Radley Armstrong on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Dr Sarah Jane Radley Armstrong as a person with significant control on 15 December 2021	View PDF Change of details for Dr Sarah Jane Radley Armstrong as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2021	AP01	Appointment of Miss Elizabeth Radley Armstrong as a director on 1 June 2021	View PDF Appointment of Miss Elizabeth Radley Armstrong as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AD01	Registered office address changed from 9 Oakmount Avenue Southampton SO17 1DS England to Macauley Road Macaulay Road Broadstone BH18 8AS on 27 January 2020	View PDF Registered office address changed from 9 Oakmount Avenue Southampton SO17 1DS England to Macauley Road Macaulay Road Broadstone BH18 8AS on 27 January 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WESSEXHPB LTD

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