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WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208159

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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)
23 Aug 2024 CS01 Confirmation statement made on 23 August 2024 with no updates
22 Aug 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Simon Andrew Todd as a director on 2 April 2024
16 Jan 2024 AP01 Appointment of Mr Simon Andrew Todd as a director on 16 January 2024
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
22 May 2023 TM01 Termination of appointment of Ian Mole as a director on 16 May 2023
16 Jan 2023 TM01 Termination of appointment of Pauline Andrea Thomas as a director on 31 December 2022
16 Jan 2023 TM01 Termination of appointment of June Margaret Thomas as a director on 31 December 2022
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
17 Jun 2022 TM01 Termination of appointment of David Cavozzi as a director on 6 June 2022
14 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2021 MA Memorandum and Articles of Association
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
17 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
31 May 2021 PSC08 Notification of a person with significant control statement
21 May 2021 PSC07 Cessation of Pauline Andrea Thomas as a person with significant control on 14 May 2021
21 May 2021 PSC07 Cessation of June Margaret Thomas as a person with significant control on 14 May 2021
15 Mar 2021 AA Micro company accounts made up to 31 December 2020
06 Jan 2021 AP04 Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2021
06 Jan 2021 AD01 Registered office address changed from 7 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ to Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD on 6 January 2021
09 Nov 2020 AP01 Appointment of Mr Stephen Thomas Cribb as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr Ian Mole as a director on 9 November 2020
09 Nov 2020 AP01 Appointment of Mr David Cavozzi as a director on 9 November 2020