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WESSEX GROVE LIMITED

Company number 12614817

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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 Jan 2025	AP01	Appointment of Mr Thomas Edward Paul Powis as a director on 16 January 2025	View PDF Appointment of Mr Thomas Edward Paul Powis as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Jul 2022	AD01	Registered office address changed from Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA United Kingdom to First Floor 39-41 Charing Cross Road London WC2H 0AR on 15 July 2022	View PDF Registered office address changed from Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA United Kingdom to First Floor 39-41 Charing Cross Road London WC2H 0AR on 15 July 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 1,521,992	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 1,521,992 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	AD01	Registered office address changed from 55 Drury Lane C/O Clintons London WC2B 5RZ England to Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA on 20 September 2021	View PDF Registered office address changed from 55 Drury Lane C/O Clintons London WC2B 5RZ England to Theatre on the Fourth Floor 1 Wardour Street London W1D 6PA on 20 September 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Ms Emily Margaret Vaughan-Barratt as a director on 21 May 2020	View PDF Appointment of Ms Emily Margaret Vaughan-Barratt as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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