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WELLINGTON HOUSE ESTATES LIMITED

Company number 01966462

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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)
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 MR01 Registration of charge 019664620007, created on 22 April 2021
05 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 3 January 2021
08 Feb 2021 PSC02 Notification of Sky-House Co. (Fox Valley) Limited as a person with significant control on 1 May 2020
08 Feb 2021 PSC07 Cessation of The Conceptua Group Limited as a person with significant control on 1 May 2020
05 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 05/03/2021 shareholder information.
13 Aug 2020 AA Micro company accounts made up to 31 March 2020
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
27 Nov 2019 AA Micro company accounts made up to 31 March 2019
05 Jun 2019 MR04 Satisfaction of charge 019664620006 in full
15 Apr 2019 CH01 Director's details changed for Mr Philip Davies Prince on 1 April 2017
04 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
17 Aug 2017 CH03 Secretary's details changed for Debbie Lorraine Atter on 16 August 2017
19 Apr 2017 CH01 Director's details changed for Mr Philip Davies Prince on 14 April 2017
06 Mar 2017 CS01 Confirmation statement made on 3 January 2017 with updates
28 Dec 2016 MR01 Registration of charge 019664620006, created on 19 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Nov 2016 MR01 Registration of charge 019664620005, created on 8 November 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 50,000
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 50,000
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014