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WELLINGTONIA HOUSE MANAGEMENT LIMITED

Company number 03214489

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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)
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
28 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Nov 2021 CH04 Secretary's details changed for High-Five Property Limited on 2 November 2021
04 Nov 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 897, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX on 4 November 2021
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
01 Jan 2021 CH01 Director's details changed for Mrs Tessa Mills on 1 October 2016
01 Jan 2021 CH01 Director's details changed for Mr Kiril Roumenov Mitkov on 1 January 2021
01 Jan 2021 CH01 Director's details changed for Mr Boris Roumenov Mitkov on 1 January 2021
01 Jan 2021 PSC04 Change of details for Mr Kiril Roumenov Mitkov as a person with significant control on 1 January 2021
01 Jan 2021 AD01 Registered office address changed from 23/24 Market Place Reading RG1 2DE England to 85 Great Portland Street First Floor London W1W 7LT on 1 January 2021
01 Jan 2021 AP04 Appointment of High-Five Property Limited as a secretary on 1 January 2021
01 Jan 2021 TM02 Termination of appointment of Atlantis Secretaries Limited as a secretary on 31 December 2020
18 Dec 2020 AAMD Amended micro company accounts made up to 31 December 2019
18 Nov 2020 PSC01 Notification of Kiril Roumenov Mitkov as a person with significant control on 17 November 2020
18 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 18 November 2020
06 Nov 2020 AP01 Appointment of Mr Boris Roumenov Mitkov as a director on 6 November 2020
06 Nov 2020 AP01 Appointment of Mr Kiril Roumenov Mitkov as a director on 6 November 2020
28 Sep 2020 AA Micro company accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018