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WELLINGTON GATE (HYTHE) MANAGEMENT COMPANY LIMITED

Company number 03809954

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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)
21 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 11
27 Feb 2015 CH01 Director's details changed for Mr Anthony Richard Thorn on 1 January 2011
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 11
04 Dec 2013 TM01 Termination of appointment of Peter Surridge as a director
13 Nov 2013 AP01 Appointment of Mr Richard John Burns as a director
23 Sep 2013 AAMD Amended accounts made up to 31 December 2012
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
20 May 2013 TM01 Termination of appointment of Jack Boardman as a director
10 Jan 2013 AP03 Appointment of Mrs Melita Denise Godden as a secretary
10 Jan 2013 TM02 Termination of appointment of Anthony Poynter as a secretary
10 Jan 2013 TM01 Termination of appointment of Anthony Poynter as a director
10 Jan 2013 AD01 Registered office address changed from Avenue House 59 Prospect Road Hythe Kent CT21 5NL on 10 January 2013
30 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
18 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
27 May 2011 AA Total exemption full accounts made up to 31 December 2010
20 Aug 2010 TM01 Termination of appointment of Brian Edwards as a director
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Mr Anthony Richard Thorn on 20 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Peter Charles John Surridge on 20 July 2010
04 Aug 2010 CH01 Director's details changed for Brian John Edwards on 20 July 2010
04 Aug 2010 CH01 Director's details changed for Mr Jack Boardman on 20 July 2010