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WELLINGTON PLACE ROAD LIMITED

Company number 08607795

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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)
06 Nov 2024 AD01 Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 70-72 Nottingham Road Mansfield Nottinghamshire NG18 1BN on 6 November 2024
28 May 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
22 Mar 2024 AD01 Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 22 March 2024
25 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
25 May 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
23 Aug 2021 AA Micro company accounts made up to 31 July 2021
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
27 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
24 Apr 2020 AA Micro company accounts made up to 31 July 2019
24 Jul 2019 AD01 Registered office address changed from C/O Donald Burke Claydon House 21 Simpson Road Bletchley Milton Keynes MK2 2DD to 59 Union Street Dunstable LU6 1EX on 24 July 2019
24 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
18 Apr 2019 AA Micro company accounts made up to 31 July 2018
10 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
10 May 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Aug 2017 PSC01 Notification of Olivia Burke as a person with significant control on 29 March 2017
25 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 25 August 2017
25 Aug 2017 PSC01 Notification of Kerry Burke as a person with significant control on 29 March 2017
25 Aug 2017 PSC01 Notification of Jack William Burke as a person with significant control on 29 March 2017
25 Aug 2017 AP01 Appointment of Miss Olivia Burke as a director on 29 March 2017
25 Aug 2017 AP01 Appointment of Miss Kerry Burke as a director on 29 March 2017
25 Aug 2017 AP01 Appointment of Mr Jack William Burke as a director on 29 March 2017
25 Aug 2017 TM01 Termination of appointment of Donald Burke as a director on 29 March 2017