WELLINGTON PUB COMPANY LIMITED

Company number 03406623

Date	Type	Description	View / Download
07 Nov 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is being processed and will be available in 10 days.
07 Nov 2024	MAR	Re-registration of Memorandum and Articles This document is being processed and will be available in 10 days.
07 Nov 2024	CERT10	Certificate of re-registration from Public Limited Company to Private This document is being processed and will be available in 10 days.
07 Nov 2024	RR02	Re-registration from a public company to a private limited company This document is being processed and will be available in 10 days.
14 Oct 2024	TM01	Termination of appointment of Eileen Marie Sawyer as a director on 14 October 2024	(1 page)
14 Oct 2024	AP01	Appointment of Mr Roger Thornton as a director on 14 October 2024	(2 pages)
07 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	(1 page)
10 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
09 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	(3 pages)
05 Jun 2023	AD01	Registered office address changed from 73 Cornhill London England EC3V 3QQ to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on 5 June 2023	(1 page)
02 Nov 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
13 Oct 2022	TM01	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022	(1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
09 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	(3 pages)
28 May 2021	CH01	Director's details changed for Ms Eileen Marie Sawyer on 1 May 2021	(2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020	(2 pages)
18 Nov 2020	AA	Full accounts made up to 31 March 2020	(28 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
16 Jul 2019	TM02	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019	(1 page)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
28 Sep 2018	TM01	Termination of appointment of Patrick Colin O'driscoll as a director on 28 September 2018	(1 page)