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19 WELLINGTON ROAD MANAGEMENT LIMITED

Company number 05435236

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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)
05 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 4
13 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 4
16 Jul 2014 AA Total exemption full accounts made up to 30 April 2014
14 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 4
28 Jan 2014 AP01 Appointment of Mrs Tanya Luzmoor as a director
28 Jan 2014 TM01 Termination of appointment of William Trengove as a director
28 Jan 2014 TM02 Termination of appointment of Donald Millross as a secretary
28 Jan 2014 TM01 Termination of appointment of Donald Millross as a director
24 Jun 2013 CH03 Secretary's details changed for Mr Donald Frederick Millross on 3 June 2013
11 Jun 2013 AA Total exemption full accounts made up to 30 April 2013
03 Jun 2013 CH01 Director's details changed for Mr Donald Frederick Millross on 3 June 2013
03 Jun 2013 AD01 Registered office address changed from 17 Heron Close Tresillian Truro Cornwall TR2 4BH England on 3 June 2013
02 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
05 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Christopher Edward Bawden on 26 April 2010
07 May 2010 CH01 Director's details changed for William Henry Trengove on 26 April 2010
07 May 2010 CH01 Director's details changed for Mr Donald Frederick Millross on 26 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 May 2009 363a Return made up to 26/04/09; full list of members