|
|
03 Mar 2026
|
03 Mar 2026
Appointment of Mr Keith James Vincent as a director on 3 March 2026
|
|
|
31 Jul 2025
|
31 Jul 2025
Confirmation statement made on 31 July 2025 with updates
|
|
|
30 Jul 2025
|
30 Jul 2025
Certificate of change of name
|
|
|
29 Jul 2025
|
29 Jul 2025
Termination of appointment of Danielle Wylie as a secretary on 29 July 2025
|
|
|
29 Jul 2025
|
29 Jul 2025
Cessation of Danielle Wylie as a person with significant control on 29 July 2025
|
|
|
29 Jul 2025
|
29 Jul 2025
Termination of appointment of Danielle Brooke Wylie as a director on 29 July 2025
|
|
|
29 Jul 2025
|
29 Jul 2025
Notification of The Wylie Group Holdings Limited as a person with significant control on 29 July 2025
|
|
|
24 Mar 2025
|
24 Mar 2025
Registered office address changed from , 3+5 Hospital Approach, Broomfield, Chelmsford, Essex, CM1 7FA, England to Unit 17 Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 24 March 2025
|
|
|
11 Feb 2025
|
11 Feb 2025
Certificate of change of name
|
|
|
11 Feb 2025
|
11 Feb 2025
Termination of appointment of Robin Adam Whatling as a director on 11 February 2025
|
|
|
12 Dec 2024
|
12 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
|
|
|
20 Dec 2023
|
20 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
|
|
|
10 Nov 2023
|
10 Nov 2023
Appointment of Mr Robin Adam Whatling as a director on 10 November 2023
|
|
|
04 Apr 2023
|
04 Apr 2023
Previous accounting period extended from 30 November 2022 to 31 March 2023
|
|
|
04 Apr 2023
|
04 Apr 2023
Registered office address changed from , Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, CO5 9SE, England to Unit 17 Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 4 April 2023
|
|
|
24 Nov 2022
|
24 Nov 2022
Confirmation statement made on 16 November 2022 with no updates
|
|
|
24 Nov 2022
|
24 Nov 2022
Director's details changed for Mrs Danielle Wylie on 24 November 2022
|
|
|
24 Nov 2022
|
24 Nov 2022
Director's details changed for Mr Daniel James Wylie on 24 November 2022
|
|
|
24 Nov 2022
|
24 Nov 2022
Secretary's details changed for Mrs Danielle Wylie on 24 November 2022
|
|
|
24 Nov 2022
|
24 Nov 2022
Change of details for Mrs Danielle Wylie as a person with significant control on 24 November 2022
|
|
|
24 Nov 2022
|
24 Nov 2022
Registered office address changed from , Lgj House Knowls Farm Estate, Maldon, Essex, CM9 6SH, England to Unit 17 Little Braxted Hall Witham Road Little Braxted Witham Essex CM8 3EU on 24 November 2022
|
|
|
17 Nov 2021
|
17 Nov 2021
Incorporation
|