WSE HULLAVINGTON LIMITED

Company number 07593703

Date	Type	Description	View / Download
25 Jan 2021	AP01	Appointment of Harry Peter Manisty as a director on 15 January 2021	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Paul Stephen Latham as a director on 15 January 2021	(1 page)
25 Jan 2021	TM01	Termination of appointment of Katrina Anne Shenton as a director on 15 January 2021	(1 page)
30 Oct 2020	AA	Accounts for a small company made up to 30 June 2020	(18 pages)
26 Aug 2020	CH01	Director's details changed for Mr Thomas James Rosser on 20 July 2020	(2 pages)
30 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
16 Jan 2020	MR04	Satisfaction of charge 075937030005 in full	(4 pages)
10 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(18 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
25 Oct 2018	AA	Accounts for a small company made up to 30 June 2018	(18 pages)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(4 pages)
17 Apr 2018	PSC05	Change of details for Wse Hullavington Holdings Limited as a person with significant control on 22 June 2017	(2 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
02 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(19 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
22 Jun 2017	AP03	Appointment of Sharna Ludlow as a secretary on 14 June 2017	(2 pages)
21 Jun 2017	AD01	Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 21 June 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
12 Apr 2017	MR04	Satisfaction of charge 075937030006 in full	(4 pages)
20 Mar 2017	AA	Full accounts made up to 30 June 2016	(14 pages)
06 Mar 2017	CH01	Director's details changed for Ms Katrina Anne Shenton on 1 March 2017	(2 pages)
11 Jan 2017	AP01	Appointment of Thomas Rosser as a director on 12 December 2016	(2 pages)

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