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WENLOCK GROUP LIMITED

Company number 12811131

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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 May 2024 AA Micro company accounts made up to 31 August 2023
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 30 November 2023 with no updates
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2023 AA Total exemption full accounts made up to 31 August 2022
28 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2023 CS01 Confirmation statement made on 30 November 2022 with no updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with updates
30 Nov 2021 AP01 Appointment of Mr Janis Millers as a director on 24 August 2020
30 Nov 2021 PSC01 Notification of Janis Millers as a person with significant control on 24 August 2020
30 Nov 2021 TM01 Termination of appointment of Armands Ciritis as a director on 24 August 2020
30 Nov 2021 AD01 Registered office address changed from Suit 2a Blackthorne House St Pauls Square Birmingham B3 1RL England to 448 Anglesey Road Burton-on-Trent Staffordshire DE14 3NE on 30 November 2021
30 Nov 2021 PSC07 Cessation of Armands Ciritis as a person with significant control on 24 August 2020
11 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
11 Nov 2021 AD01 Registered office address changed from 218 Harrington Street Pear Tree Derby DE23 8NY England to Suit 2a Blackthorne House St Pauls Square Birmingham B3 1RL on 11 November 2021
11 Nov 2021 PSC01 Notification of Armands Ciritis as a person with significant control on 24 August 2020
11 Nov 2021 AP01 Appointment of Mr Armands Ciritis as a director on 24 August 2020
11 Nov 2021 PSC07 Cessation of Jana Beranova as a person with significant control on 20 August 2021
11 Nov 2021 TM01 Termination of appointment of Jana Beranova as a director on 20 August 2021
02 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
02 Jun 2021 AP01 Appointment of Ms Jana Beranova as a director on 13 August 2020