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WETHERBY MANSIONS MANAGEMENT LIMITED

Company number 00593753

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2024	CH01	Director's details changed for Ms Mariaclara Sebastiana Vilona on 30 April 2024	View PDF Director's details changed for Ms Mariaclara Sebastiana Vilona on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2022	AP01	Appointment of Mr Rodney Hugh Leslie Brangwyn as a director on 31 December 2021	View PDF Appointment of Mr Rodney Hugh Leslie Brangwyn as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of James Anthony Mcnaught-Davis as a director on 29 December 2021	View PDF Termination of appointment of James Anthony Mcnaught-Davis as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2019	AD01	Registered office address changed from Flat a Wetherby Mansions Earls Court Square London SW5 9BJ to 13a Wetherby Mansions Flat 13/a, Wetherby Mansions Earl's Court Square London Region * SW5 9BH on 6 August 2019	View PDF Registered office address changed from Flat a Wetherby Mansions Earls Court Square London SW5 9BJ to 13a Wetherby Mansions Flat 13/a, Wetherby Mansions Earl's Court Square London Region * SW5 9BH on 6 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	View PDF Confirmation statement made on 24 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2018	AP03	Appointment of Mr Alexander Tullett as a secretary on 1 August 2018	View PDF Appointment of Mr Alexander Tullett as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM02	Termination of appointment of Rodney Hugh Leslie Brangwyn as a secretary on 1 August 2018	View PDF Termination of appointment of Rodney Hugh Leslie Brangwyn as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM02	Termination of appointment of Rodney Hugh Leslie Brangwyn as a secretary on 1 August 2018	View PDF Termination of appointment of Rodney Hugh Leslie Brangwyn as a secretary on 1 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	View PDF Confirmation statement made on 24 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WETHERBY MANSIONS MANAGEMENT LIMITED

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