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WELLINGTON MEADOWS MANAGEMENT COMPANY LIMITED

Company number 10941534

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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)
09 Jan 2025 PSC04 Change of details for Mr Julian David Nathan as a person with significant control on 9 January 2025
16 Dec 2024 CH04 Secretary's details changed for Chansecs Limited on 16 December 2024
11 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
20 Aug 2024 AD01 Registered office address changed from Market Chambers 3-4 Market Place Wokingham RG40 1AL United Kingdom to C/O Chaneys Chartered Surveyors Chiltern House Marsack Street Caversham Reading RG4 5AP on 20 August 2024
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
11 Oct 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 31 August 2021 with no updates
10 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 PSC07 Cessation of Steven Russell Hicks as a person with significant control on 23 April 2021
29 Apr 2021 AP01 Appointment of Ms Karen Joan Robinson as a director on 23 April 2021
29 Apr 2021 AP01 Appointment of Mr James Paul Henigan as a director on 23 April 2021
29 Apr 2021 TM01 Termination of appointment of Steven Russell Hicks as a director on 23 April 2021
29 Apr 2021 AP01 Appointment of Ms Lorna Christina Bowry as a director on 23 April 2021
29 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
20 May 2020 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
13 Mar 2020 TM01 Termination of appointment of Julian David Nathan as a director on 20 January 2020
20 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with updates
04 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Sep 2017 AP01 Appointment of Mr Julian David Nathan as a director on 1 September 2017
06 Sep 2017 PSC01 Notification of Julian Nathan as a person with significant control on 1 September 2017