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WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED

Company number 06109980

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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)
30 Jan 2017 AP01 Appointment of Mr Robert Geoffrey Dickinson as a director on 30 January 2017
30 Jan 2017 AP01 Appointment of Mr Reece Brian Fisher-Lowry as a director on 30 January 2017
22 Aug 2016 AA Accounts for a dormant company made up to 29 February 2016
03 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 20
21 Sep 2015 AA Accounts for a dormant company made up to 28 February 2015
10 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 20
08 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Apr 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 20
01 May 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
20 Mar 2013 AD03 Register(s) moved to registered inspection location
19 Mar 2013 AD02 Register inspection address has been changed
04 Apr 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 28 February 2011
12 May 2011 AD01 Registered office address changed from 12 Bull Green Halifax West Yorkshire HX1 5AB on 12 May 2011
23 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
23 Mar 2011 CH03 Secretary's details changed for Mr Andrew Egerton on 21 March 2010
07 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
22 Apr 2009 AA Total exemption small company accounts made up to 28 February 2009
18 Feb 2009 363a Return made up to 16/02/09; full list of members
18 Feb 2009 288c Secretary's change of particulars / andrew egerton / 18/02/2009
02 May 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Feb 2008 363a Return made up to 16/02/08; full list of members