0429 WELLINGTON PLACE HASTINGS (FREEHOLDCO) LIMITED

Company number 08625893

Date	Type	Description	View / Download
15 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	(1 page)
15 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
08 Feb 2017	AA	Audit exemption subsidiary accounts made up to 24 April 2016	(12 pages)
14 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(127 pages)
14 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/04/16	(1 page)
14 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
19 Oct 2016	AP01	Appointment of Miss Rachel Isabel Lilian Stockton as a director on 14 October 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of David Michael Forsey as a director on 14 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Michael James Wallace Ashley as a director on 14 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Adedotun Ademola Adegoke as a director on 14 October 2016	(2 pages)
01 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
22 Dec 2015	AA	Audit exemption subsidiary accounts made up to 26 April 2015	(10 pages)
24 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/15	(104 pages)
24 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/15	(1 page)
24 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/15	(3 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 100	(5 pages)
05 Feb 2015	AA	Audit exemption subsidiary accounts made up to 27 April 2014	(10 pages)
05 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/14	(1 page)
19 Nov 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/14	(85 pages)
19 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/14	(3 pages)
28 Jul 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
14 Jan 2014	AP01	Appointment of Michael James Wallace Ashley as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of Robert Mellors as a director	(1 page)
09 Dec 2013	AP03	Appointment of Mr Cameron John Olsen as a secretary	(2 pages)