WENTFORTH ASSOCIATES LIMITED

Company number 09877671 ·

Active

57 filings

Date Filing
14 Nov 2025 Confirmation statement made on 2025-10-31 with updates · 7 pages View document
23 Sep 2025 Group of companies' accounts made up to 2024-12-31 · 38 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Dec 2024 Resolutions · 1 page View document
23 Dec 2024 Change of share class name or designation · 2 pages View document
28 Nov 2024 Confirmation statement made on 2024-11-18 with updates · 4 pages View document
30 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Nov 2023 Termination of appointment of Catherine Elsie Wheatcroft as a director on 2023-11-28 · 1 page View document
28 Nov 2023 Termination of appointment of David Lewis Wheatcroft as a director on 2023-11-28 · 1 page View document
21 Nov 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
15 Aug 2023 Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
31 Jul 2023 Group of companies' accounts made up to 2022-10-31 · 37 pages View document
13 Jan 2023 Confirmation statement made on 2022-11-18 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
18 Jan 2022 Statement of capital on 2022-01-06 · 8 pages View document
14 Jan 2022 Change of details for Mr Ben Wheatcroft as a person with significant control on 2022-01-06 · 2 pages View document
14 Jan 2022 Cessation of Catherine Elsie Wheatcroft as a person with significant control on 2022-01-06 · 1 page View document
14 Jan 2022 Cessation of David Lewis Wheatcroft as a person with significant control on 2022-01-06 · 1 page View document
14 Jan 2022 Change of details for Mr Edward Wheatcroft as a person with significant control on 2022-01-06 · 2 pages View document
14 Dec 2021 Registered office address changed from Brookside House Burnsall Road Coventry West Midlands CV5 6BU United Kingdom to Eastgate House Moreton Road Longborough GL56 0QJ on 2021-12-14 · 1 page View document
30 Nov 2021 Confirmation statement made on 2021-11-18 with updates · 7 pages View document
8 Aug 2021 Group of companies' accounts made up to 2020-10-31 · 34 pages View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 03/09/2020 View document
5 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 View document
10 Mar 2020 01/05/19 STATEMENT OF CAPITAL GBP 1188500 View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES View document
21 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View document
7 Dec 2018 01/01/18 STATEMENT OF CAPITAL GBP 2388500 View document
7 Dec 2018 01/05/18 STATEMENT OF CAPITAL GBP 2188500 View document
7 Dec 2018 10/04/17 STATEMENT OF CAPITAL GBP 2458500 View document
5 Dec 2018 REDEMPTION OF SHARES 01/01/2018 View document
5 Dec 2018 ARTICLE 14(1) OF ASSOCIATION IS DISAPPLIED TO ALLOW A DIRECTOR TO COUNT IN QUORUM AND TO VOTE 10/04/2017 View document
5 Dec 2018 REDEMPTION OF SHARES 10/04/2017 View document
5 Dec 2018 REDEMPTION OF SHARES 01/05/2018 View document
5 Dec 2018 ARTICLE 14 (1) OF ARTICLES OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTOR TO COUNT IN QUORUM AND TO VOTE 01/05/2018 View document
5 Dec 2018 ARTICLE 14(1) OF ASSOCIATION IS DISAPPLIED TO ALLOW DIRECTOR TO COUNT IN QUORUM AND TO VOTE 01/01/2018 View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES View document
22 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 06/04/2016 View document
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR EDWARD WHEATCROFT / 06/04/2016 View document
21 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 06/04/2016 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Oct 2017 11/04/16 STATEMENT OF CAPITAL GBP 2796000.00 View document
2 Oct 2017 31/03/16 STATEMENT OF CAPITAL GBP 3038800.00 View document
29 Sep 2017 ARTICLE 14(1) DISAPPLIED 11/04/2017 View document
29 Sep 2017 REDEMPTION OF SHARES 11/04/2017 View document
29 Sep 2017 REDEMPTION OF SHARES 31/03/2017 View document
29 Sep 2017 ARTICLE 14(1) DISAPPLIED 31/03/2017 View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
22 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WHEATCROFT / 22/02/2017 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
24 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WHEATCROFT / 24/11/2016 View document
17 Nov 2016 PREVSHO FROM 30/11/2016 TO 31/10/2016 View document
11 Dec 2015 23/11/15 STATEMENT OF CAPITAL GBP 3061000.00 View document
18 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document