WENLOCK EDGE (HOLDINGS) LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-03 with no updates

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04/07/244 July 2024 Confirmation statement made on 2024-06-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/05/2118 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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26/05/2026 May 2020 CESSATION OF CHRISTOPHER RANDALL BICKERTON AS A PSC

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26/05/2026 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE TOPCO LTD

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26/05/2026 May 2020 CESSATION OF SIMON VINCENT LLOYD-JONES AS A PSC

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BICKERTON

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12/05/2012 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN NICHOLS

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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16/04/1916 April 2019 31/12/18 TOTAL EXEMPTION FULL

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01/02/191 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085527860004

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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04/05/184 May 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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27/04/1727 April 2017 DIRECTOR APPOINTED MRS SUSAN CAROLINE NICHOLS

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20/04/1720 April 2017 01/04/17 STATEMENT OF CAPITAL GBP 300

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08/09/168 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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09/06/159 June 2015 Annual return made up to 3 June 2015 with full list of shareholders

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07/05/157 May 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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14/04/1514 April 2015 VARYING SHARE RIGHTS AND NAMES

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27/03/1527 March 2015 17/03/15 STATEMENT OF CAPITAL GBP 200

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08/10/148 October 2014 REGISTERED OFFICE CHANGED ON 08/10/2014 FROM THE OLD POLICE STATION WHITBURN STREET BRIDGNORTH SHROPSHIRE WV16 4QP

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17/09/1417 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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15/08/1415 August 2014 Annual return made up to 3 June 2014 with full list of shareholders

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13/08/1413 August 2014 COMPANY BUSINESS 03/06/2013

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22/07/1422 July 2014 03/06/13 STATEMENT OF CAPITAL GBP 100

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22/07/1422 July 2014 03/06/13 STATEMENT OF CAPITAL GBP 100

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 085527860003

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02/08/132 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085527860002

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085527860001

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12/07/1312 July 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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03/06/133 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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