WYMERING MANSIONS LIMITED

02698638
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of director (Mr Michael Carl Van Aken) 2 Buy now
23 Sep 2024 officers Appointment of director (Mr Brent Mcdonald) 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Mohamed Aitzian) 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Kirsten Helena Hutton) 1 Buy now
09 Jul 2024 accounts Annual Accounts 10 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 16 Buy now
29 Sep 2023 accounts Annual Accounts 4 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 16 Buy now
07 Jun 2022 accounts Annual Accounts 3 Buy now
24 May 2022 officers Change of particulars for director (Ms Kirsten Helena Hutton) 2 Buy now
23 May 2022 officers Change of particulars for director (Edward Anthony Cotter) 2 Buy now
23 May 2022 officers Change of particulars for director (Professor Mohamad Nabil Ayad) 2 Buy now
23 May 2022 officers Change of particulars for director (Julia Hamlin) 2 Buy now
23 May 2022 officers Change of particulars for director (Mohamed Aitzian) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Guled Yusuf) 2 Buy now
23 May 2022 officers Change of particulars for director (Elizabeth Julia Shimmin) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With Updates 17 Buy now
19 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
14 May 2021 capital Return of Allotment of shares 3 Buy now
09 Jun 2020 accounts Annual Accounts 3 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With Updates 15 Buy now
07 Jun 2019 accounts Annual Accounts 2 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 15 Buy now
30 Apr 2019 officers Appointment of director (Elizabeth Julia Shimmin) 2 Buy now
15 Apr 2019 officers Appointment of director (Mr Guled Yusuf) 2 Buy now
10 Aug 2018 officers Appointment of director (Edward Anthony Cotter) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (Martin Thomas Treacy) 1 Buy now
20 Jun 2018 accounts Annual Accounts 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 15 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
21 Mar 2017 officers Appointment of director (Martin Thomas Treacy) 3 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
10 May 2016 annual-return Annual Return 18 Buy now
06 May 2016 capital Return of Allotment of shares 3 Buy now
29 Apr 2016 officers Change of particulars for director (Julia Hamlin) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Doctor Mohamad Nabil Ayad) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Ms Kirsten Helena Hutton) 2 Buy now
29 Apr 2016 officers Change of particulars for director (Mohamed Aitzian) 2 Buy now
28 Jun 2015 officers Termination of appointment of secretary (Kerry Andrew) 1 Buy now
28 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2015 accounts Annual Accounts 3 Buy now
21 Apr 2015 officers Appointment of director (Mohamed Aitzian) 3 Buy now
07 Apr 2015 annual-return Annual Return 19 Buy now
23 Jun 2014 accounts Annual Accounts 5 Buy now
23 Apr 2014 annual-return Annual Return 19 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jun 2013 accounts Annual Accounts 5 Buy now
24 Apr 2013 annual-return Annual Return 23 Buy now
21 Jun 2012 capital Return of Allotment of shares 4 Buy now
18 Jun 2012 accounts Annual Accounts 4 Buy now
22 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2012 annual-return Annual Return 20 Buy now
12 Sep 2011 accounts Annual Accounts 11 Buy now
19 Jul 2011 annual-return Annual Return 15 Buy now
12 Jun 2011 officers Change of particulars for director (Julia Herlihy) 2 Buy now
12 Jun 2011 officers Termination of appointment of director (Hannah Saward) 1 Buy now
24 May 2011 officers Appointment of director (Ms Kirsten Helena Hutton) 2 Buy now
16 Mar 2011 officers Termination of appointment of director (Robert Khalastchy) 1 Buy now
24 Jan 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jan 2011 accounts Annual Accounts 11 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Dominik Simler) 1 Buy now
03 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 officers Appointment of secretary (Miss Kerry Andrew) 1 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Ivan Whittingham) 1 Buy now
04 May 2010 annual-return Annual Return 81 Buy now
04 May 2010 officers Change of particulars for director (Julia Herlihy) 2 Buy now
04 May 2010 officers Change of particulars for director (Dominik Simler) 2 Buy now
04 May 2010 officers Change of particulars for director (Hannah Kate Saward) 2 Buy now
04 May 2010 officers Change of particulars for director (Doctor Mohamad Nabil Ayad) 2 Buy now
08 Oct 2009 accounts Annual Accounts 11 Buy now
07 Oct 2009 incorporation Memorandum Articles 8 Buy now
07 Oct 2009 resolution Resolution 1 Buy now
06 Oct 2009 officers Termination of appointment of director (Simon Gamlin) 1 Buy now
25 Sep 2009 officers Director's change of particulars / robert khalastchy / 18/09/2009 1 Buy now
22 Sep 2009 officers Director appointed mr robert khalastchy 1 Buy now
18 Sep 2009 officers Appointment terminated director robert khalastchy 1 Buy now
11 Jun 2009 annual-return Return made up to 19/03/09; full list of members 8 Buy now
25 Feb 2009 officers Director appointed simon henry gamlin 2 Buy now
07 Jan 2009 capital Ad 19/12/08\gbp si 1@1=1\gbp ic 155/156\ 2 Buy now
11 Nov 2008 officers Director appointed dominik simler 2 Buy now
10 Nov 2008 accounts Annual Accounts 11 Buy now
31 Jul 2008 officers Appointment terminated director saran whitford 1 Buy now
08 May 2008 annual-return Return made up to 19/03/08; full list of members 32 Buy now
24 Jan 2008 capital Ad 21/01/08--------- £ si 1@1=1 £ ic 155/156 2 Buy now
03 Nov 2007 accounts Annual Accounts 10 Buy now
30 May 2007 annual-return Return made up to 19/03/07; change of members 16 Buy now
02 Nov 2006 accounts Annual Accounts 10 Buy now
23 May 2006 annual-return Return made up to 19/03/06; change of members 17 Buy now
19 May 2006 capital Ad 06/05/06--------- £ si 1@1=1 £ ic 154/155 2 Buy now
15 Nov 2005 officers Director resigned 1 Buy now
07 Nov 2005 accounts Annual Accounts 10 Buy now
12 Aug 2005 annual-return Return made up to 19/03/05; full list of members 34 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
27 Apr 2005 officers Director resigned 1 Buy now
14 Oct 2004 officers Director resigned 1 Buy now