MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED
Company number 12811340
- Company Overview for MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED (12811340)
- Filing history for MILL LANE WELLINGTON MANAGEMENT COMPANY LIMITED (12811340)
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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) |
|---|---|---|---|
| 17 Sep 2024 | CH01 | Director's details changed for Mrs Leah Marie Lane on 17 September 2024 | |
| 13 Aug 2024 | AP01 | Appointment of Mrs Leah Marie Lane as a director on 8 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Dean Michael Lane as a director on 8 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mrs Meredith Mackin as a director on 17 July 2024 | |
| 12 Aug 2024 | AP01 | Appointment of Mr Steven Folger as a director on 20 July 2024 | |
| 12 Aug 2024 | AD01 | Registered office address changed from 8 Mill Lane Wellington Telford TF1 1QD England to 8 Old Hall Fields Mill Lane Wellington Telford TF1 1QD on 12 August 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Jane Linda Charles-Shubert on 12 August 2024 | |
| 12 Aug 2024 | CH01 | Director's details changed for Nathaphan Colon on 12 August 2024 | |
| 10 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with updates | |
| 09 Aug 2024 | AD01 | Registered office address changed from 8 8 Old Hall Fields Mill Lane Wellington Telford TF1 1QD England to 8 Mill Lane Wellington Telford TF1 1QD on 9 August 2024 | |
| 09 Aug 2024 | AD01 | Registered office address changed from 8 Old Hall Fields Mill Lane Wellington Shropshire TF10 1QD to 8 8 Old Hall Fields Mill Lane Wellington Telford TF1 1QD on 9 August 2024 | |
| 09 Aug 2024 | PSC08 | Notification of a person with significant control statement | |
| 08 Aug 2024 | AP01 | Appointment of Martina Giacomini as a director on 20 July 2024 | |
| 07 Aug 2024 | AP01 | Appointment of Nathaphan Colon as a director on 17 July 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Jennifer Ann Taylor as a director on 17 July 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Michael John Grainger as a director on 17 July 2024 | |
| 06 Aug 2024 | AP01 | Appointment of Anthony Joseph Conlon as a director on 17 July 2024 | |
| 14 May 2024 | PSC07 | Cessation of Andrew Sheldon as a person with significant control on 10 April 2024 | |
| 22 Apr 2024 | AD01 | Registered office address changed from River Dell Victoria Avenue Shrewsbury SY1 1JT United Kingdom to 8 Old Hall Fields Mill Lane Wellington Shropshire TF101QD on 22 April 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Craig Ball as a director on 10 April 2024 | |
| 19 Apr 2024 | AP01 | Appointment of Jane Linda Charles-Shubert as a director on 10 April 2024 | |
| 13 Apr 2024 | TM01 | Termination of appointment of Andrew Sheldon as a director on 10 April 2024 | |
| 13 Apr 2024 | TM01 | Termination of appointment of Philip Owen Northwood as a director on 10 April 2024 | |
| 06 Dec 2023 | AA | Accounts for a dormant company made up to 31 August 2023 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 12 August 2023 with updates |