Companies House does not verify the accuracy of the information filed

Advanced company search

WILBERTON GROUP LTD

Company number 14502473

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC04	Change of details for Dr Jamshid Perothayil as a person with significant control on 26 January 2024	View PDF Change of details for Dr Jamshid Perothayil as a person with significant control on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH01	Director's details changed for Dr Jamshid Perothayil on 26 January 2024	View PDF Director's details changed for Dr Jamshid Perothayil on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CH03	Secretary's details changed for Dr Jamshid Perothayil on 26 January 2024	View PDF Secretary's details changed for Dr Jamshid Perothayil on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 63 a Miller Street Heywood Greater Manchester OL10 4HX on 26 January 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 63 a Miller Street Heywood Greater Manchester OL10 4HX on 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 3 March 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-23 GBP 1	View PDF Incorporation Statement of capital on 2022-11-23 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?