WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

05208159
GLOBAL HOUSE DIAMOND MANAGING AGENTS LTD ASHLEY AVENUE EPSOM KT18 5AD

Documents

Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
03 Apr 2024 officers Termination of appointment of director (Simon Andrew Todd) 1 Buy now
16 Jan 2024 officers Appointment of director (Mr Simon Andrew Todd) 2 Buy now
19 Sep 2023 accounts Annual Accounts 3 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2023 officers Termination of appointment of director (Ian Mole) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (Pauline Andrea Thomas) 1 Buy now
16 Jan 2023 officers Termination of appointment of director (June Margaret Thomas) 1 Buy now
28 Oct 2022 accounts Annual Accounts 3 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Termination of appointment of director (David Cavozzi) 1 Buy now
14 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 incorporation Memorandum Articles 8 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Mar 2021 accounts Annual Accounts 2 Buy now
06 Jan 2021 officers Appointment of corporate secretary (Diamond Managing Agents Ltd) 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2020 officers Appointment of director (Mr Stephen Thomas Cribb) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr Ian Mole) 2 Buy now
09 Nov 2020 officers Appointment of director (Mr David Cavozzi) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 1 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2017 accounts Annual Accounts 1 Buy now
31 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2016 accounts Annual Accounts 3 Buy now
19 Aug 2015 annual-return Annual Return 3 Buy now
07 Apr 2015 accounts Annual Accounts 3 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
18 Aug 2014 annual-return Annual Return 3 Buy now
21 Aug 2013 accounts Annual Accounts 3 Buy now
21 Aug 2013 annual-return Annual Return 3 Buy now
21 Aug 2013 officers Change of particulars for director (Pauline Andrea Thomas) 2 Buy now
10 Sep 2012 accounts Annual Accounts 5 Buy now
21 Aug 2012 annual-return Annual Return 14 Buy now
16 Nov 2011 officers Change of particulars for director (Pauline Andrea Cumbo) 3 Buy now
12 Sep 2011 annual-return Annual Return 14 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
15 Mar 2011 officers Appointment of director (June Margaret Thomas) 3 Buy now
31 Jan 2011 officers Termination of appointment of director (Ruth Sherrington) 2 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Karen Roux) 2 Buy now
07 Dec 2010 annual-return Annual Return 14 Buy now
11 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Oct 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 officers Appointment of secretary (Karen Roux) 3 Buy now
24 Feb 2010 officers Termination of appointment of director (James Hobhouse) 2 Buy now
24 Feb 2010 officers Termination of appointment of secretary (James Hobhouse) 2 Buy now
20 Nov 2009 annual-return Annual Return 5 Buy now
17 Jun 2009 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
13 May 2009 accounts Annual Accounts 5 Buy now
13 Jan 2009 annual-return Annual return made up to 17/08/08 5 Buy now
13 Jan 2009 officers Director appointed ruth sherrington 2 Buy now
12 Jan 2009 officers Appointment terminated director wendy jackson 1 Buy now
28 Apr 2008 accounts Annual Accounts 5 Buy now
01 Dec 2007 address Registered office changed on 01/12/07 from: cowley business park cowley uxbridge middlesex UB8 2AL 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Director resigned 1 Buy now
01 Dec 2007 officers Secretary resigned 1 Buy now
01 Dec 2007 officers New director appointed 2 Buy now
01 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2007 officers New director appointed 2 Buy now
22 Aug 2007 annual-return Annual return made up to 17/08/07 2 Buy now
10 May 2007 accounts Annual Accounts 5 Buy now
05 Oct 2006 annual-return Annual return made up to 17/08/06 2 Buy now
16 Mar 2006 accounts Annual Accounts 5 Buy now
05 Oct 2005 annual-return Annual return made up to 17/08/05 5 Buy now
02 Feb 2005 accounts Accounting reference date shortened from 31/08/05 to 30/06/05 1 Buy now
24 Aug 2004 officers Secretary resigned 1 Buy now
17 Aug 2004 incorporation Incorporation Company 27 Buy now