WELLINGTON GROUP HOLDINGS LTD

Company number 06731127

Date	Type	Description	View / Download
12 Jul 2019	CH01	Director's details changed for Mr Paul Michael Simpson on 12 July 2019	(2 pages)
12 Jul 2019	AD01	Registered office address changed from 1 Angell Drive Market Harborough Leicestershire LE16 9GJ England to 2 2 Coleridge Way Market Harborough LE16 8FL on 12 July 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(9 pages)
25 Oct 2018	CH01	Director's details changed for Mr William James Duddy Simpson on 21 October 2018	(2 pages)
25 Oct 2018	CH01	Director's details changed for Miss Lucy Jayne Simpson on 21 October 2018	(2 pages)
10 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
28 Feb 2018	SH08	Change of share class name or designation	(2 pages)
26 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Issued share cap be divided 20/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(17 pages)
20 Dec 2017	AP01	Appointment of Mrs Denise Lorriane Line as a director on 20 December 2017	(2 pages)
15 Dec 2017	PSC04	Change of details for Mr Paul Michael Simpson as a person with significant control on 15 December 2017	(2 pages)
15 Dec 2017	CH01	Director's details changed for Mr Paul Michael Simpson on 15 December 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from Swan House Main Street Kilby Wigston Leicestershire LE18 3TD to 1 Angell Drive Market Harborough Leicestershire LE16 9GJ on 3 November 2017	(1 page)
25 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(8 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(7 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 200	(8 pages)
08 Oct 2015	TM01	Termination of appointment of Sarah Ellen Simpson as a director on 1 October 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr William James Duddy Simpson as a director on 1 September 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Miss Lucy Jayne Simpson as a director on 1 September 2015	(2 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
14 Apr 2015	SH08	Change of share class name or designation	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 200	(6 pages)
23 Oct 2014	AD04	Register(s) moved to registered office address Swan House Main Street Kilby Wigston Leicestershire LE18 3TD	(1 page)