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11 WELLINGTON ROAD LTD

Company number 09423910

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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)
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
18 Sep 2018 CH01 Director's details changed for Mrs Sona Hima Shah on 13 September 2018
14 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Amil Shah as a director on 11 December 2017
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
25 Oct 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
22 Sep 2017 MR01 Registration of charge 094239100004, created on 13 September 2017
22 Sep 2017 MR01 Registration of charge 094239100005, created on 13 September 2017
19 Sep 2017 MR04 Satisfaction of charge 094239100003 in full
04 Aug 2017 AD01 Registered office address changed from Syrinity House 324a Headstone Lane Harrow Middlesex HA3 6NW England to 505 Pinner Road Harrow Middlesex HA2 6EH on 4 August 2017
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Jul 2017 PSC01 Notification of Sona Hima Shah as a person with significant control on 26 July 2017
26 Jul 2017 AD01 Registered office address changed from First Floor, 10 College Road, Harrow, Middlesex, HA1 1BE to Syrinity House 324a Headstone Lane Harrow Middlesex HA3 6NW on 26 July 2017
26 Jul 2017 CH01 Director's details changed for Mrs Sona Hima Shah on 25 June 2017
26 Jul 2017 CH01 Director's details changed for Mr Amil Shah on 25 July 2017
22 Jun 2017 MR04 Satisfaction of charge 094239100002 in full
15 Jun 2017 MR04 Satisfaction of charge 094239100001 in full
10 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
04 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
19 Oct 2016 MR01 Registration of charge 094239100003, created on 14 October 2016
22 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
23 Sep 2015 AP01 Appointment of Mrs Sona Hima Shah as a director on 23 September 2015
23 Sep 2015 TM01 Termination of appointment of Sanjay Shah as a director on 22 September 2015