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18 WETHERBY PLACE LIMITED

Company number 02872792

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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)
04 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Yi-Fawn Lee as a director on 19 July 2024
19 Jul 2024 AP01 Appointment of Mr Nader Rasti as a director on 8 May 2024
09 May 2024 AP01 Appointment of Ms Yi-Fawn Lee as a director on 8 May 2024
18 Jan 2024 AA Total exemption full accounts made up to 30 November 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
28 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
10 Oct 2022 AA Total exemption full accounts made up to 30 November 2021
19 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 30 November 2020
15 May 2021 TM01 Termination of appointment of Niall Kirk as a director on 9 October 2020
13 Jan 2021 CH01 Director's details changed for Ms Annet Tamminga on 13 January 2021
13 Jan 2021 AD01 Registered office address changed from 18 Wetherby Place London SW7 4nd to 8 Hogarth Place London SW5 0QT on 13 January 2021
13 Jan 2021 AP04 Appointment of Tlc Real Estate Services Limited as a secretary on 13 January 2021
13 Jan 2021 CS01 Confirmation statement made on 17 November 2020 with no updates
28 Jul 2020 AA Micro company accounts made up to 30 November 2019
05 Feb 2020 AP01 Appointment of Ms Annet Tamminga as a director on 5 February 2020
28 Nov 2019 TM01 Termination of appointment of Graham Charles Morris as a director on 28 November 2019
19 Nov 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
30 Jul 2019 AA Micro company accounts made up to 30 November 2018
20 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
11 Aug 2017 AA Micro company accounts made up to 30 November 2016