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WELLFIELD GROUP HOLDINGS LTD

Company number 13638733

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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)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with updates	View PDF Confirmation statement made on 22 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	PSC07	Cessation of John Charles Fretwell as a person with significant control on 15 July 2024	View PDF Cessation of John Charles Fretwell as a person with significant control on 15 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	PSC01	Notification of Adam Charles Fretwell as a person with significant control on 15 July 2024	View PDF Notification of Adam Charles Fretwell as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	PSC01	Notification of Paul John Fretwell as a person with significant control on 15 July 2024	View PDF Notification of Paul John Fretwell as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 300	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 300 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2023	AP01	Appointment of Mr Adam Charles Fretwell as a director on 27 January 2023	View PDF Appointment of Mr Adam Charles Fretwell as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr. Paul John Fretwell as a director on 27 January 2023	View PDF Appointment of Mr. Paul John Fretwell as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Christine Lesley Fretwell as a person with significant control on 24 November 2021	View PDF Cessation of Christine Lesley Fretwell as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC04	Change of details for Mr. John Charles Fretwell as a person with significant control on 24 November 2021	View PDF Change of details for Mr. John Charles Fretwell as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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