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WESLEY HOUSE (FREEHOLD) LIMITED

Company number 11433053

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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)
05 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
21 Jun 2024 AA Full accounts made up to 30 September 2023
14 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 September 2023
  • GBP 101
10 Nov 2023 SH19 Statement of capital on 10 November 2023
  • GBP 101
10 Nov 2023 SH20 Statement by Directors
10 Nov 2023 CAP-SS Solvency Statement dated 03/11/23
10 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 03/11/2023
29 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 8,574,334
  • ANNOTATION Clarification a second filed SH01 was registered on 14/11/2023
18 Aug 2023 TM01 Termination of appointment of Brandon Holloway as a director on 9 August 2023
26 Jul 2023 MR04 Satisfaction of charge 114330530001 in full
27 Jun 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023
31 May 2023 AA Full accounts made up to 30 September 2022
04 Apr 2023 TM01 Termination of appointment of Antoine Stevens Pesenti as a director on 31 March 2023
30 Dec 2022 AP01 Appointment of Brandon Holloway as a director on 22 December 2022
30 Dec 2022 AP01 Appointment of Sandeep Patel as a director on 22 December 2022
25 Nov 2022 AD01 Registered office address changed from 80 Cheapside London EC2V 6EE England to 5 New Street Square London EC4A 3TW on 25 November 2022
21 Nov 2022 PSC05 Change of details for Resi Portfolio Holdings Limited as a person with significant control on 4 November 2022
04 Nov 2022 TM01 Termination of appointment of Diane Abeyawickrama as a director on 4 November 2022
07 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
07 Jul 2022 AD02 Register inspection address has been changed from The Pavilions Bridgewater Road Bristol BS13 8FD England to The Pavilions Bridgwater Road Bristol BS13 8FD
06 Jul 2022 CH01 Director's details changed for Dr Alejandro Miguel Pilato on 4 July 2022
06 Jul 2022 PSC05 Change of details for Resi Portfolio Holdings Limited as a person with significant control on 27 September 2021
21 Mar 2022 AA Full accounts made up to 30 September 2021
27 Sep 2021 AD01 Registered office address changed from 21 - 26 Garlick Hill London EC4V 2AU England to 80 Cheapside London EC2V 6EE on 27 September 2021