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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)
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
07 Jul 2021 AD03 Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS13 8FD
05 Jul 2021 AD03 Register(s) moved to registered inspection location The Pavilions Bridgewater Road Bristol BS13 8FD
05 Jul 2021 AD02 Register inspection address has been changed to The Pavilions Bridgewater Road Bristol BS13 8FD
13 May 2021 PSC02 Notification of Resi Portfolio Holdings Limited as a person with significant control on 30 October 2020
13 May 2021 PSC07 Cessation of Residential Secure Income Plc as a person with significant control on 30 October 2020
06 May 2021 AP01 Appointment of Ms Diane Abeyawickrama as a director on 28 April 2021
06 May 2021 TM01 Termination of appointment of James Francis Sly as a director on 23 April 2021
03 Apr 2021 AA Full accounts made up to 30 September 2020
03 Dec 2020 CH01 Director's details changed for Dr Alex Miguel Pilato on 3 December 2020
22 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with updates
18 Jun 2020 AA Full accounts made up to 30 September 2019
07 Apr 2020 AP01 Appointment of Mr James Francis Sly as a director on 7 April 2020
06 Apr 2020 TM01 Termination of appointment of Jonathan David Slater as a director on 23 March 2020
11 Nov 2019 TM01 Termination of appointment of Richard Stubbs as a director on 19 September 2019
12 Sep 2019 AD01 Registered office address changed from 21 Great Winchester Street London EC2N 2JA United Kingdom to 21 - 26 Garlick Hill London EC4V 2AU on 12 September 2019
05 Jul 2019 AA Full accounts made up to 30 September 2018
27 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
20 Feb 2019 MR01 Registration of charge 114330530001, created on 18 February 2019
18 Jan 2019 AP01 Appointment of Mr Jonathan Slater as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Richard Stubbs as a director on 14 January 2019
15 Jan 2019 AP01 Appointment of Mr Michael Woodman as a director on 14 January 2019
11 Sep 2018 AA01 Current accounting period shortened from 30 June 2019 to 30 September 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 100