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WENTWORTH MANSIONS LIMITED

Company number 04221934

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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)
28 May 2015 CH01 Director's details changed for Rabbi Roderick Young on 23 May 2015
27 May 2015 CH01 Director's details changed for Mr Jonathan Nakouzi on 23 May 2015
27 May 2015 CH01 Director's details changed for Edward Matthew Harvey Humphreys on 23 May 2015
27 May 2015 CH01 Director's details changed for Ms Judith Chilcote on 23 May 2015
18 Feb 2015 AP01 Appointment of Ms Judith Chilcote as a director on 11 February 2015
13 Feb 2015 AP01 Appointment of Mr Jonathan Nakouzi as a director on 9 February 2015
12 Feb 2015 AP01 Appointment of Rabbi Roderick Young as a director on 9 February 2015
11 Feb 2015 TM01 Termination of appointment of Elizabeth Amber Cobden Boyd as a director on 9 February 2015
11 Feb 2015 TM01 Termination of appointment of Christian Wangler as a director on 9 February 2015
05 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 21
04 Jun 2014 AD01 Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR on 4 June 2014
29 May 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Jun 2013 AD01 Registered office address changed from 19 Red Road Borehamwood Herts WD6 4SR on 10 June 2013
31 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
31 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Christian Wangler on 23 May 2010
21 Jun 2010 TM01 Termination of appointment of Eileen Herlihy as a director
14 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Development of roofspace and renewal replacement of roof 17/03/2010
21 Aug 2009 288a Director appointed edward matthew harvey humphreys