WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
Company number 05208159
- Company Overview for WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208159)
- Filing history for WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208159)
- People for WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208159)
- More for WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED (05208159)
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) |
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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
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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 |