- Company Overview for WELLINGTON WOOLWICH LIMITED (10109023)
- Filing history for WELLINGTON WOOLWICH LIMITED (10109023)
- People for WELLINGTON WOOLWICH LIMITED (10109023)
- Charges for WELLINGTON WOOLWICH LIMITED (10109023)
- More for WELLINGTON WOOLWICH LIMITED (10109023)
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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12 Jun 2024 | AD01 | Registered office address changed from Tyler House Morley Road Tonbridge TN9 1RA United Kingdom to 109 Blackfen Road Blackfen Road Sidcup DA15 8PZ on 12 June 2024 | |
15 May 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
22 Mar 2024 | TM01 | Termination of appointment of Ruth Alexander as a director on 21 March 2024 | |
19 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
05 Jan 2024 | AA01 | Previous accounting period extended from 30 April 2023 to 31 May 2023 | |
18 Apr 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
13 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
08 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
21 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
02 Mar 2021 | AA | Unaudited abridged accounts made up to 30 April 2020 | |
10 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
10 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
03 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
06 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
12 Dec 2017 | AA | Micro company accounts made up to 30 April 2017 | |
16 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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31 May 2017 | RESOLUTIONS |
Resolutions
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22 May 2017 | MR01 | Registration of charge 101090230003, created on 17 May 2017 | |
22 May 2017 | MR01 | Registration of charge 101090230004, created on 17 May 2017 | |
22 May 2017 | MR01 | Registration of charge 101090230005, created on 17 May 2017 | |
18 May 2017 | MR01 | Registration of charge 101090230001, created on 17 May 2017 | |
18 May 2017 | MR01 | Registration of charge 101090230002, created on 17 May 2017 | |
07 Apr 2017 | CS01 | Confirmation statement made on 6 April 2017 with updates |