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WELLINGTON LODGE MANAGEMENT LTD

Company number 04920299

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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)
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
10 Oct 2017 TM01 Termination of appointment of Neal Mehta as a director on 10 October 2017
10 Oct 2017 PSC07 Cessation of Manish Jatin Babla as a person with significant control on 10 October 2017
27 Jul 2017 AP01 Appointment of Mr Joao Miguel Prada E Silva as a director on 17 July 2017
10 May 2017 TM01 Termination of appointment of Manish Jatin Babla as a director on 28 April 2017
10 Mar 2017 AA Total exemption full accounts made up to 31 October 2016
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 May 2016 AA Total exemption full accounts made up to 31 October 2015
30 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 4
30 Oct 2015 AD04 Register(s) moved to registered office address Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ
06 Aug 2015 AA Total exemption full accounts made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 4
15 Jan 2014 AA Total exemption full accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4
15 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
02 Aug 2012 AA Total exemption full accounts made up to 31 October 2011
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2009
27 Jul 2011 AA Total exemption full accounts made up to 31 October 2010
01 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
01 Nov 2010 AD03 Register(s) moved to registered inspection location
01 Nov 2010 AD02 Register inspection address has been changed
19 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
18 Nov 2009 CH04 Secretary's details changed for Mayfords on 16 November 2009