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WELBECK MANSIONS LIMITED

Company number 02280514

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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)
25 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Apr 2016 AP01 Appointment of Mr Daniel Jaffe as a director on 14 April 2016
25 Feb 2016 AP01 Appointment of Miss Hana Levy as a director on 5 November 2015
22 Feb 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 22 February 2016
22 Sep 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Aug 2015 TM01 Termination of appointment of Ian Charles Quinn as a director on 6 August 2015
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 42
05 Jan 2015 AA Total exemption full accounts made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 42
04 Feb 2014 AA Full accounts made up to 30 April 2013
31 Oct 2013 TM01 Termination of appointment of Christopher Oliver as a director
06 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
27 Mar 2013 AP01 Appointment of Mr Christopher Michael Oliver as a director
22 Mar 2013 AP01 Appointment of Mr Amish Vinod Tanna as a director
04 Feb 2013 AA Full accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
29 May 2012 TM01 Termination of appointment of Steven Rothwell as a director
27 Mar 2012 AA Full accounts made up to 30 April 2011
23 Jan 2012 AP04 Appointment of Crabtree Pm Limited as a secretary
23 Jan 2012 AP03 Appointment of Ms Kelly Hobbs as a secretary
23 Jan 2012 AP01 Appointment of Mr Louis Sidney Ditz as a director
23 Jan 2012 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 23 January 2012
16 Jan 2012 TM02 Termination of appointment of Daniel Bernstein as a secretary
30 Dec 2011 TM01 Termination of appointment of Louis Guano as a director
30 Dec 2011 AP01 Appointment of Steven Matthew Rothwell as a director