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WESSEX PROPERTY DEVELOPMENTS LTD

Company number 13064978

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2024	PSC07	Cessation of Carl Raymond Johnson as a person with significant control on 1 January 2024	View PDF Cessation of Carl Raymond Johnson as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Paul Richard Thomas as a person with significant control on 1 January 2024	View PDF Cessation of Paul Richard Thomas as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of John Harrison as a director on 1 January 2024	View PDF Termination of appointment of John Harrison as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Paul Richard Thomas as a director on 1 January 2024	View PDF Termination of appointment of Paul Richard Thomas as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Christophe Andrew Spiers as a person with significant control on 1 January 2024	View PDF Cessation of Christophe Andrew Spiers as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Christophe Andrew Spiers as a director on 1 January 2024	View PDF Termination of appointment of Christophe Andrew Spiers as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of James Cowling as a person with significant control on 1 January 2024	View PDF Cessation of James Cowling as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Carl Raymond Johnson as a director on 1 January 2024	View PDF Termination of appointment of Carl Raymond Johnson as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of James Cowling as a director on 1 January 2024	View PDF Termination of appointment of James Cowling as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 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
01 Feb 2023	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 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 - 7 pages (7 pages) Download iXBRL
11 Jan 2022	PSC01	Notification of Ray Flannery as a person with significant control on 6 March 2021	View PDF Notification of Ray Flannery as a person with significant control on 6 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	TM02	Termination of appointment of Trevor Robert Mitchell Thomas as a secretary on 26 March 2021	View PDF Termination of appointment of Trevor Robert Mitchell Thomas as a secretary on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Ray Flannery as a director on 26 March 2021	View PDF Appointment of Mr Ray Flannery as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr John Harrison as a director on 26 March 2021	View PDF Appointment of Mr John Harrison as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AD01	Registered office address changed from 115 Anchor Lane Hemel Hempstead HP1 1NS England to 106 - 108 Beckenham Road Beckenham BR3 4RH on 31 March 2021	View PDF Registered office address changed from 115 Anchor Lane Hemel Hempstead HP1 1NS England to 106 - 108 Beckenham Road Beckenham BR3 4RH on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 35 pages (35 pages)

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WESSEX PROPERTY DEVELOPMENTS LTD

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