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WISSETT LTD

Company number 13899592

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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)
14 Aug 2024	AD01	Registered office address changed from 32a Coleshill Road Chapel End Nuneaton CV10 0NY to Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH on 14 August 2024	View PDF Registered office address changed from 32a Coleshill Road Chapel End Nuneaton CV10 0NY to Suite 3D Epos House - Heage Road Ind. Estate Heage Road Ripley/Derbyshire DE5 3GH on 14 August 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Micro company accounts made up to 5 April 2024	View PDF Micro company accounts made up to 5 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 5 April 2023	View PDF Micro company accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	AA01	Previous accounting period extended from 28 February 2023 to 5 April 2023	View PDF Previous accounting period extended from 28 February 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	TM01	Termination of appointment of Bradley Bainbridge as a director on 31 March 2022	View PDF Termination of appointment of Bradley Bainbridge as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Ms Mary Ann Bustamante as a director on 31 March 2022	View PDF Appointment of Ms Mary Ann Bustamante as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC07	Cessation of Bradley Bainbridge as a person with significant control on 31 March 2022	View PDF Cessation of Bradley Bainbridge as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC01	Notification of Mary Ann Bustamante as a person with significant control on 31 March 2022	View PDF Notification of Mary Ann Bustamante as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AD01	Registered office address changed from 8 Byer Square Hetton-Le-Hole Houghton Le Spring DH5 9AZ England to 32a Coleshill Road Chapel End Nuneaton CV10 0NY on 3 August 2022	View PDF Registered office address changed from 8 Byer Square Hetton-Le-Hole Houghton Le Spring DH5 9AZ England to 32a Coleshill Road Chapel End Nuneaton CV10 0NY on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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