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THE WELLINGTON BUILDING CO LTD

Company number 12842118

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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)
30 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	PSC01	Notification of Lloyd Abraham King as a person with significant control on 16 March 2024	View PDF Notification of Lloyd Abraham King as a person with significant control on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AD01	Registered office address changed from 34 Castle Street Liverpool L2 0NR England to 21 Cheapside Liverpool L2 2DY on 30 October 2023	View PDF Registered office address changed from 34 Castle Street Liverpool L2 0NR England to 21 Cheapside Liverpool L2 2DY on 30 October 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	PSC04	Change of details for Mr Adonis Michael as a person with significant control on 16 March 2023	View PDF Change of details for Mr Adonis Michael as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	PSC01	Notification of Mathew Berridge-James as a person with significant control on 16 March 2023	View PDF Notification of Mathew Berridge-James as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	MR04	Satisfaction of charge 128421180001 in full	View PDF Satisfaction of charge 128421180001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	MR04	Satisfaction of charge 128421180002 in full	View PDF Satisfaction of charge 128421180002 in full - link opens in a new window - 1 page (1 page)
22 Jul 2022	MR04	Satisfaction of charge 128421180003 in full	View PDF Satisfaction of charge 128421180003 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR01	Registration of charge 128421180004, created on 15 July 2022	View PDF Registration of charge 128421180004, created on 15 July 2022 - link opens in a new window - 10 pages (10 pages)
18 Jul 2022	MR01	Registration of charge 128421180005, created on 15 July 2022	View PDF Registration of charge 128421180005, created on 15 July 2022 - link opens in a new window - 12 pages (12 pages)
24 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	MR01	Registration of charge 128421180003, created on 31 August 2021	View PDF Registration of charge 128421180003, created on 31 August 2021 - link opens in a new window - 38 pages (38 pages)
18 Aug 2021	AD01	Registered office address changed from 10th Floor, Royal Liver Building Michael Rose & Baylis Pier Head Liverpool L3 1HU United Kingdom to 34 Castle Street Liverpool L2 0NR on 18 August 2021	View PDF Registered office address changed from 10th Floor, Royal Liver Building Michael Rose & Baylis Pier Head Liverpool L3 1HU United Kingdom to 34 Castle Street Liverpool L2 0NR on 18 August 2021 - link opens in a new window - 1 page (1 page)
22 May 2021	MR01	Registration of charge 128421180001, created on 17 May 2021	View PDF Registration of charge 128421180001, created on 17 May 2021 - link opens in a new window - 42 pages (42 pages)
22 May 2021	MR01	Registration of charge 128421180002, created on 17 May 2021	View PDF Registration of charge 128421180002, created on 17 May 2021 - link opens in a new window - 30 pages (30 pages)
27 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE WELLINGTON BUILDING CO LTD

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