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AJ WELLS & SONS GROUP LIMITED

Company number 13048441

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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)
28 Nov 2024 CS01 Confirmation statement made on 26 November 2024 with updates
28 Nov 2024 TM01 Termination of appointment of John Wells as a director on 27 November 2024
27 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
27 Nov 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
05 Apr 2023 AA Group of companies' accounts made up to 30 June 2022
16 Mar 2023 AD01 Registered office address changed from 5 Bishops Way Newport Isle of Wight PO30 5WS United Kingdom to Bishops Way Bishops Way Newport PO30 5WS on 16 March 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
07 Sep 2022 CH01 Director's details changed for Dr Paul Wells on 1 September 2022
04 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
01 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
10 Mar 2021 RP04PSC01 Second filing for the notification of Paul Wells as a person with significant control
10 Mar 2021 RP04PSC07 Second filing for the cessation of Hugh John Wells as a person with significant control
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2021
  • GBP 64
03 Feb 2021 PSC07 Cessation of Hugh John Wells as a person with significant control on 28 January 2021
  • ANNOTATION Clarification a second filed PSC07 was registered on 10/03/2021.
03 Feb 2021 PSC01 Notification of Paul Wells as a person with significant control on 28 January 2021
  • ANNOTATION Clarification a second filed PSC01 was registered on 10/03/2021.
03 Feb 2021 AP01 Appointment of Mr Thomas Edward Wells as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr Paul Wells as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr John Wells as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr Guy Richard Wells as a director on 28 January 2021
03 Feb 2021 AP01 Appointment of Mr Cedric Charles Wells as a director on 28 January 2021
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 64
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/21
11 Jan 2021 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP .1