- Company Overview for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
- Filing history for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
- People for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
- Charges for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
- Registers for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
- More for WESLEY HOUSE (FREEHOLD) LIMITED (11433053)
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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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
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10 Nov 2023 | SH19 |
Statement of capital on 10 November 2023
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10 Nov 2023 | SH20 | Statement by Directors | |
10 Nov 2023 | CAP-SS | Solvency Statement dated 03/11/23 | |
10 Nov 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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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 |