WELBECK HOUSE (MANAGEMENT COMPANY) LIMITED

02316643
13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2023 accounts Annual Accounts 5 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Dec 2022 accounts Annual Accounts 5 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Dec 2021 accounts Annual Accounts 5 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Mar 2021 accounts Annual Accounts 5 Buy now
02 Feb 2021 officers Change of particulars for director (Kevin Alan Bone) 2 Buy now
02 Feb 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
12 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Mar 2020 officers Change of particulars for director (Kevin Alan Bone) 2 Buy now
17 Dec 2019 accounts Annual Accounts 4 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2018 accounts Annual Accounts 6 Buy now
29 Nov 2017 accounts Annual Accounts 6 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jan 2017 officers Appointment of director (Mrs Linda Harrison Edwards) 2 Buy now
06 Dec 2016 accounts Annual Accounts 6 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
30 Nov 2015 accounts Annual Accounts 6 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
04 Dec 2014 annual-return Annual Return 7 Buy now
06 Mar 2014 officers Termination of appointment of director (Kevin Donovan) 1 Buy now
06 Mar 2014 officers Termination of appointment of director (Kevin Donovan) 1 Buy now
31 Dec 2013 accounts Annual Accounts 6 Buy now
09 Dec 2013 annual-return Annual Return 8 Buy now
17 Jul 2013 officers Termination of appointment of director (David Allen) 1 Buy now
15 Jan 2013 annual-return Annual Return 8 Buy now
11 Jan 2013 officers Appointment of corporate secretary (Rendall and Rittner Limited) 2 Buy now
11 Jan 2013 officers Termination of appointment of secretary (Sunil Chopra) 1 Buy now
09 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2013 accounts Annual Accounts 11 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now
09 Jan 2012 officers Termination of appointment of director (Wei Lyn Loh) 1 Buy now
19 Dec 2011 accounts Annual Accounts 7 Buy now
07 Dec 2010 accounts Annual Accounts 8 Buy now
02 Dec 2010 annual-return Annual Return 9 Buy now
01 Oct 2010 officers Appointment of director (Wei Lyn Loh) 3 Buy now
23 Dec 2009 accounts Annual Accounts 9 Buy now
05 Dec 2009 annual-return Annual Return 12 Buy now
04 Dec 2009 officers Change of particulars for director (Kevin Patrick Donovan) 2 Buy now
04 Dec 2009 officers Change of particulars for director (David Hollis Allen) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Kevin Alan Bone) 2 Buy now
17 Feb 2009 annual-return Return made up to 14/11/08; full list of members 14 Buy now
05 Feb 2009 accounts Annual Accounts 13 Buy now
06 Jan 2009 officers Director appointed david hollis allen 2 Buy now
06 Oct 2008 accounts Annual Accounts 10 Buy now
06 Oct 2008 accounts Annual Accounts 10 Buy now
19 Aug 2008 annual-return Return made up to 14/11/07; full list of members 8 Buy now
07 Aug 2008 address Registered office changed on 07/08/2008 from flat 3 welbeck house 62 welbeck street london W1G 9XE 1 Buy now
05 Jun 2008 officers Appointment terminated secretary michelle donnigan 1 Buy now
05 Jun 2008 officers Secretary appointed sunil chopra 2 Buy now
22 May 2008 officers Director appointed kevin alan bone 2 Buy now
04 Aug 2007 officers Director resigned 1 Buy now
04 Jul 2007 officers New director appointed 2 Buy now
16 Jun 2007 annual-return Return made up to 31/12/06; full list of members 7 Buy now
10 Apr 2006 officers New secretary appointed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
19 Jan 2006 accounts Annual Accounts 6 Buy now
21 Apr 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
25 Feb 2005 accounts Annual Accounts 6 Buy now
16 Jun 2004 annual-return Return made up to 31/12/03; no change of members 7 Buy now
03 Apr 2004 accounts Annual Accounts 6 Buy now
31 Mar 2003 annual-return Return made up to 31/12/02; change of members 7 Buy now
05 Feb 2003 accounts Annual Accounts 6 Buy now
13 May 2002 annual-return Return made up to 31/12/01; full list of members 11 Buy now
29 Jan 2002 accounts Annual Accounts 6 Buy now
13 Feb 2001 annual-return Return made up to 31/12/00; change of members 6 Buy now
19 Dec 2000 accounts Annual Accounts 6 Buy now
24 Feb 2000 annual-return Return made up to 31/12/99; change of members 6 Buy now
02 Feb 2000 accounts Annual Accounts 5 Buy now
06 Jul 1999 capital Ad 21/06/99--------- £ si 4@1=4 £ ic 20/24 2 Buy now
06 Jul 1999 officers Director resigned 1 Buy now
24 Jun 1999 annual-return Return made up to 31/12/96; no change of members 4 Buy now
23 Jun 1999 annual-return Return made up to 31/12/98; full list of members 8 Buy now
23 Jun 1999 annual-return Return made up to 31/12/97; no change of members 4 Buy now
05 May 1999 accounts Annual Accounts 5 Buy now
20 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
14 Apr 1999 officers New director appointed 2 Buy now
20 Oct 1998 officers Director resigned 1 Buy now
20 Oct 1998 officers Secretary resigned 1 Buy now
28 Jul 1998 officers New director appointed 2 Buy now
28 Jul 1998 officers Director resigned 1 Buy now
20 Apr 1998 accounts Annual Accounts 4 Buy now
11 Mar 1998 officers Secretary resigned 1 Buy now
25 Feb 1998 address Registered office changed on 25/02/98 from: 8 welbeck house 62 welbeck street london W1 1 Buy now
25 Feb 1998 officers Director resigned 1 Buy now
19 Feb 1998 officers New director appointed 1 Buy now
31 Dec 1997 officers Secretary resigned 1 Buy now
31 Dec 1997 officers New secretary appointed 2 Buy now
31 Jul 1997 officers Director resigned 1 Buy now
25 Mar 1997 accounts Annual Accounts 12 Buy now
07 Jun 1996 annual-return Return made up to 31/12/94; no change of members 4 Buy now