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WETHERELL & CO. (MAYFAIR) LTD.

Company number 02651793

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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)
07 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
05 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
06 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Apr 2021	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)
20 Apr 2021	MR01	Registration of charge 026517930003, created on 9 April 2021	View PDF Registration of charge 026517930003, created on 9 April 2021 - link opens in a new window - 14 pages (14 pages)
15 Mar 2021	TM01	Termination of appointment of Yaron Engel as a director on 15 March 2021	View PDF Termination of appointment of Yaron Engel as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2020	PSC02	Notification of London Resi Ltd as a person with significant control on 2 December 2019	View PDF Notification of London Resi Ltd as a person with significant control on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	PSC07	Cessation of Peter Arrol Royds Wetherell as a person with significant control on 2 December 2019	View PDF Cessation of Peter Arrol Royds Wetherell as a person with significant control on 2 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	MR04	Satisfaction of charge 026517930002 in full	View PDF Satisfaction of charge 026517930002 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
09 Dec 2019	AP03	Appointment of Mr Yaron Engel as a secretary on 2 December 2019	View PDF Appointment of Mr Yaron Engel as a secretary on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Yaron Engel as a director on 2 December 2019	View PDF Appointment of Mr Yaron Engel as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Adrian Patrick Finneran as a director on 2 December 2019	View PDF Appointment of Mr Adrian Patrick Finneran as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM02	Termination of appointment of Peter Arrol Royds Wetherell as a secretary on 2 December 2019	View PDF Termination of appointment of Peter Arrol Royds Wetherell as a secretary on 2 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Julie Elizabeth Wetherell as a director on 2 December 2019	View PDF Termination of appointment of Julie Elizabeth Wetherell as a director on 2 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	View PDF Confirmation statement made on 7 October 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WETHERELL & CO. (MAYFAIR) LTD.

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