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THE WITTERING GROUP LIMITED

Company number 13822421

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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)
05 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Aug 2023 CH01 Director's details changed for Mr Dylan Evan Morgan on 18 August 2023
18 Aug 2023 CH01 Director's details changed for Mr Anthony John Steer on 18 August 2023
18 Aug 2023 CH01 Director's details changed for Douglas Roger William Gaunt on 18 August 2023
18 Aug 2023 AD01 Registered office address changed from The Old House at Home Cakeham Road West Wittering Chichester West Sussex PO20 8AD United Kingdom to The Wittering Cakeham Road West Wittering Chichester West Sussex PO20 8AD on 18 August 2023
14 Aug 2023 CERTNM Company name changed gaunt and morgan LIMITED\certificate issued on 14/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 11 July 2023
  • GBP 150
21 Jun 2023 AP01 Appointment of Mr Anthony John Steer as a director on 19 December 2022
13 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with updates
30 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-12-30
  • GBP 100