- Company Overview for 11 WELLINGTON ROAD LTD (09423910)
- Filing history for 11 WELLINGTON ROAD LTD (09423910)
- People for 11 WELLINGTON ROAD LTD (09423910)
- Charges for 11 WELLINGTON ROAD LTD (09423910)
- More for 11 WELLINGTON ROAD LTD (09423910)
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) |
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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
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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 |