WESLEY HOUSE (FREEHOLD) LIMITED

11433053
5 NEW STREET SQUARE LONDON ENGLAND EC4A 3TW

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2024 accounts Annual Accounts 24 Buy now
14 Nov 2023 capital Second Filing Capital Allotment Shares 4 Buy now
10 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
10 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Nov 2023 insolvency Solvency Statement dated 03/11/23 1 Buy now
10 Nov 2023 resolution Resolution 1 Buy now
29 Sep 2023 capital Return of Allotment of shares 4 Buy now
18 Aug 2023 officers Termination of appointment of director (Brandon Holloway) 1 Buy now
26 Jul 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2023 officers Termination of appointment of director (Alejandro Miguel Pilato) 1 Buy now
31 May 2023 accounts Annual Accounts 25 Buy now
04 Apr 2023 officers Termination of appointment of director (Antoine Stevens Pesenti) 1 Buy now
30 Dec 2022 officers Appointment of director (Brandon Holloway) 2 Buy now
30 Dec 2022 officers Appointment of director (Sandeep Patel) 2 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Diane Abeyawickrama) 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Jul 2022 officers Change of particulars for director (Dr Alejandro Miguel Pilato) 2 Buy now
06 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 accounts Annual Accounts 26 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
13 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2021 officers Appointment of director (Ms Diane Abeyawickrama) 2 Buy now
06 May 2021 officers Termination of appointment of director (James Francis Sly) 1 Buy now
03 Apr 2021 accounts Annual Accounts 27 Buy now
03 Dec 2020 officers Change of particulars for director (Dr Alex Miguel Pilato) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jun 2020 accounts Annual Accounts 25 Buy now
07 Apr 2020 officers Appointment of director (Mr James Francis Sly) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Jonathan David Slater) 1 Buy now
11 Nov 2019 officers Termination of appointment of director (Richard Stubbs) 1 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2019 accounts Annual Accounts 21 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 mortgage Registration of a charge 39 Buy now
18 Jan 2019 officers Appointment of director (Mr Jonathan Slater) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Richard Stubbs) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Michael Woodman) 2 Buy now
11 Sep 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2018 resolution Resolution 11 Buy now
26 Jun 2018 incorporation Incorporation Company 12 Buy now