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WELLINGTON REAL ESTATE LIMITED

Company number 04320746

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	CH03	Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024	View PDF Secretary's details changed for Mr Benjamin William James Lee on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP03	Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024	View PDF Appointment of Mr Benjamin William James Lee as a secretary on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	TM02	Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024	View PDF Termination of appointment of Christopher Winsley Tranter as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mr Benjamin James William Lee as a director on 14 June 2024	View PDF Appointment of Mr Benjamin James William Lee as a director on 14 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 043207460009 in full	View PDF Satisfaction of charge 043207460009 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR04	Satisfaction of charge 043207460008 in full	View PDF Satisfaction of charge 043207460008 in full - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
24 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	View PDF Part of the property or undertaking has been released and no longer forms part of charge 4 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043207460007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 043207460007 - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM01	Termination of appointment of John Howard Roddis as a director on 11 November 2022	View PDF Termination of appointment of John Howard Roddis as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AP01	Appointment of Mr Benjamin William Chislett as a director on 1 November 2022	View PDF Appointment of Mr Benjamin William Chislett as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	TM01	Termination of appointment of Andrew Martin Barrett as a director on 25 October 2022	View PDF Termination of appointment of Andrew Martin Barrett as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CH01	Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022	View PDF Director's details changed for Mr Sebastian Sam Macdonald-Hall on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Julian Adam Diamond as a director on 30 April 2022	View PDF Termination of appointment of Julian Adam Diamond as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
08 Nov 2021	AP01	Appointment of Mr Adam Tony Martin as a director on 26 October 2021	View PDF Appointment of Mr Adam Tony Martin as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AP01	Appointment of Mr James Iain Stanley Buchanan as a director on 20 July 2021	View PDF Appointment of Mr James Iain Stanley Buchanan as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Nicholas John Burgess as a director on 31 March 2021	View PDF Termination of appointment of Nicholas John Burgess as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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WELLINGTON REAL ESTATE LIMITED

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