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WELLINGTON MOTORS LIMITED

Company number 03125962

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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)
11 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
22 Mar 2024	MR05	Part of the property or undertaking no longer forms part of charge 15	View PDF Part of the property or undertaking no longer forms part of charge 15 - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 031259620018, created on 18 December 2023	View PDF Registration of charge 031259620018, created on 18 December 2023 - link opens in a new window - 78 pages (78 pages)
19 Dec 2023	MR01	Registration of charge 031259620019, created on 13 December 2023	View PDF Registration of charge 031259620019, created on 13 December 2023 - link opens in a new window - 23 pages (23 pages)
15 Dec 2023	TM01	Termination of appointment of Michael John Finn as a director on 13 December 2023	View PDF Termination of appointment of Michael John Finn as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
14 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Jun 2022	RP04AR01	Second filing of the annual return made up to 3 November 2014	View PDF Second filing of the annual return made up to 3 November 2014 - link opens in a new window - 23 pages (23 pages)
11 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	CH01	Director's details changed for Mr Michael John Finn on 11 November 2021	View PDF Director's details changed for Mr Michael John Finn on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
15 Jan 2020	CH01	Director's details changed for Matthew Holcombe on 15 January 2020	View PDF Director's details changed for Matthew Holcombe on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with no updates	View PDF Confirmation statement made on 3 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
06 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with no updates	View PDF Confirmation statement made on 3 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	TM02	Termination of appointment of Lorraine Hector as a secretary on 30 August 2018	View PDF Termination of appointment of Lorraine Hector as a secretary on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	TM01	Termination of appointment of Lorraine Hector as a director on 30 August 2018	View PDF Termination of appointment of Lorraine Hector as a director on 30 August 2018 - link opens in a new window - 1 page (1 page)

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WELLINGTON MOTORS LIMITED

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