WELLINGTONIA HOUSE MANAGEMENT LIMITED

03214489
SUITE 897, UNIT 3A 34-35 HATTON GARDEN HOLBORN LONDON EC1N 8DX

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 3 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2021 officers Change of particulars for corporate secretary (High-Five Property Limited) 1 Buy now
04 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 3 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jan 2021 officers Change of particulars for director (Mrs Tessa Mills) 2 Buy now
01 Jan 2021 officers Change of particulars for director (Mr Kiril Roumenov Mitkov) 2 Buy now
01 Jan 2021 officers Change of particulars for director (Mr Boris Roumenov Mitkov) 2 Buy now
01 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jan 2021 officers Appointment of corporate secretary (High-Five Property Limited) 2 Buy now
01 Jan 2021 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
18 Dec 2020 accounts Amended Accounts 4 Buy now
18 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
06 Nov 2020 officers Appointment of director (Mr Boris Roumenov Mitkov) 2 Buy now
06 Nov 2020 officers Appointment of director (Mr Kiril Roumenov Mitkov) 2 Buy now
28 Sep 2020 accounts Annual Accounts 3 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 6 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2018 accounts Annual Accounts 6 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 7 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2016 accounts Annual Accounts 8 Buy now
15 Aug 2016 annual-return Annual Return 6 Buy now
13 Jun 2016 officers Appointment of corporate secretary (Atlantis Secretaries Ltd) 2 Buy now
13 Jun 2016 officers Termination of appointment of secretary (Mortimer Secretaries Limited) 1 Buy now
13 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 accounts Annual Accounts 9 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
20 Jun 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 9 Buy now
16 Sep 2013 accounts Annual Accounts 19 Buy now
20 Jun 2013 annual-return Annual Return 4 Buy now
20 Jun 2012 annual-return Annual Return 4 Buy now
17 Feb 2012 accounts Annual Accounts 4 Buy now
13 Feb 2012 officers Appointment of corporate secretary (Mortimer Secretaries Limited) 2 Buy now
13 Feb 2012 officers Termination of appointment of secretary (Gemma Dunn) 1 Buy now
13 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2011 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Termination of appointment of director (Gemma Dunn) 1 Buy now
16 Apr 2011 accounts Annual Accounts 4 Buy now
17 Nov 2010 officers Appointment of director (Mrs Tessa Mills) 2 Buy now
16 Nov 2010 officers Termination of appointment of director (Neil Bates) 1 Buy now
16 Sep 2010 accounts Annual Accounts 4 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for secretary (Miss Gemma Dunn) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Mr Neil Bates) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Miss Gemma Dunn) 2 Buy now
22 Jul 2009 address Registered office changed on 22/07/2009 from 4 wellingtonia house 50 parkhouse lane reading berkshire RG30 2EX 1 Buy now
03 Jul 2009 annual-return Return made up to 20/06/09; full list of members 5 Buy now
03 Jul 2009 officers Director appointed mr neil bates 1 Buy now
13 Jun 2009 accounts Annual Accounts 3 Buy now
13 Jun 2009 officers Appointment terminated director paul hancock 1 Buy now
22 Aug 2008 accounts Annual Accounts 8 Buy now
12 Aug 2008 annual-return Return made up to 20/06/08; full list of members 5 Buy now
01 Oct 2007 accounts Annual Accounts 8 Buy now
04 Jul 2007 annual-return Return made up to 20/06/07; full list of members 8 Buy now
18 May 2007 officers New director appointed 2 Buy now
18 May 2007 officers Director resigned 1 Buy now
16 Aug 2006 accounts Annual Accounts 8 Buy now
04 Jul 2006 annual-return Return made up to 20/06/06; full list of members 8 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
15 May 2006 address Registered office changed on 15/05/06 from: oswald house 24-26 queens road reading berkshire RG1 4AU 1 Buy now
15 May 2006 officers Director resigned 1 Buy now
17 Jan 2006 officers New secretary appointed 2 Buy now
15 Sep 2005 officers Secretary resigned 1 Buy now
20 Jun 2005 annual-return Return made up to 20/06/05; full list of members 9 Buy now
04 Apr 2005 accounts Annual Accounts 5 Buy now
21 Mar 2005 annual-return Return made up to 20/06/04; full list of members 8 Buy now
17 Mar 2005 officers New secretary appointed;new director appointed 1 Buy now
17 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
17 Mar 2005 officers New director appointed 2 Buy now
31 Jan 2005 officers Secretary resigned 1 Buy now
31 Jan 2005 officers New secretary appointed 2 Buy now
02 Jun 2004 officers New secretary appointed 1 Buy now
14 May 2004 officers Secretary resigned 1 Buy now
25 Mar 2004 accounts Annual Accounts 5 Buy now
22 Oct 2003 accounts Annual Accounts 5 Buy now
08 Oct 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Oct 2003 officers New director appointed 2 Buy now
18 Sep 2003 annual-return Return made up to 20/06/03; full list of members 9 Buy now
18 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
07 Aug 2002 accounts Annual Accounts 6 Buy now
24 Jul 2002 annual-return Return made up to 20/06/02; full list of members 8 Buy now
13 Sep 2001 annual-return Return made up to 20/06/01; full list of members 7 Buy now
26 Jun 2001 accounts Annual Accounts 5 Buy now
26 Jun 2000 annual-return Return made up to 20/06/00; full list of members 7 Buy now
10 Mar 2000 accounts Annual Accounts 5 Buy now
04 Jul 1999 annual-return Return made up to 20/06/99; no change of members 4 Buy now
30 Apr 1999 accounts Annual Accounts 8 Buy now