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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)
23 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Jul 2017 PSC08 Notification of a person with significant control statement
17 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
05 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
15 Aug 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 5
13 Jun 2016 AP04 Appointment of Atlantis Secretaries Ltd as a secretary on 10 June 2016
13 Jun 2016 TM02 Termination of appointment of Mortimer Secretaries Limited as a secretary on 10 June 2016
13 Jun 2016 AD01 Registered office address changed from C O John Mortimer Property Management Ltd. Bagshot Road Bracknell Berkshire RG12 9SE to 23/24 Market Place Reading RG1 2DE on 13 June 2016
20 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 5
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 5
22 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Feb 2012 AP04 Appointment of Mortimer Secretaries Limited as a secretary
13 Feb 2012 TM02 Termination of appointment of Gemma Dunn as a secretary
13 Feb 2012 AD01 Registered office address changed from 14 Hollins Walk Reading Berkshire RG30 2BU England on 13 February 2012
03 Aug 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
03 Aug 2011 TM01 Termination of appointment of Gemma Dunn as a director
16 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010