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WELLINGTON WOOLWICH LIMITED

Company number 10109023

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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)
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
  • GBP 100
31 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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