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48 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

Company number 13253831

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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	PSC04	Change of details for Ms Emma Moss as a person with significant control on 4 July 2024	View PDF Change of details for Ms Emma Moss as a person with significant control on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Samuel Peter Hindle as a director on 4 July 2024	View PDF Appointment of Mr Samuel Peter Hindle as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AP01	Appointment of Mr Panagiotis Boutsis as a director on 4 July 2024	View PDF Appointment of Mr Panagiotis Boutsis as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Emily Anne Hindle as a person with significant control on 18 March 2024	View PDF Notification of Emily Anne Hindle as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Samuel Peter Hindle as a person with significant control on 18 March 2024	View PDF Notification of Samuel Peter Hindle as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Phillip Andrew Bower as a person with significant control on 18 March 2024	View PDF Cessation of Phillip Andrew Bower as a person with significant control on 18 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Panagiotis Boutsis as a person with significant control on 12 March 2024	View PDF Notification of Panagiotis Boutsis as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC07	Cessation of Neil John Macdonald as a person with significant control on 12 March 2024	View PDF Cessation of Neil John Macdonald as a person with significant control on 12 March 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC07	Cessation of Yongxin Liang as a person with significant control on 11 March 2024	View PDF Cessation of Yongxin Liang as a person with significant control on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	TM01	Termination of appointment of Neil John Macdonald as a director on 22 March 2023	View PDF Termination of appointment of Neil John Macdonald as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Yongxin Liang as a director on 22 March 2023	View PDF Termination of appointment of Yongxin Liang as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2022	TM01	Termination of appointment of Phillip Andrew Bower as a director on 5 December 2022	View PDF Termination of appointment of Phillip Andrew Bower as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC01	Notification of Emma Moss as a person with significant control on 5 April 2022	View PDF Notification of Emma Moss as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC07	Cessation of Jonathan Philip Goldberg as a person with significant control on 5 April 2022	View PDF Cessation of Jonathan Philip Goldberg as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	TM01	Termination of appointment of Jonathan Philip Goldberg as a director on 5 April 2022	View PDF Termination of appointment of Jonathan Philip Goldberg as a director on 5 April 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AP01	Appointment of Ms Emma Moss as a director on 5 April 2022	View PDF Appointment of Ms Emma Moss as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AD01	Registered office address changed from 48a Wellington Gardens London SE7 7PH England to 48 Wellington Gardens London SE7 7PH on 24 April 2022	View PDF Registered office address changed from 48a Wellington Gardens London SE7 7PH England to 48 Wellington Gardens London SE7 7PH on 24 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-09 GBP 6 - link opens in a new window - 18 pages (18 pages)

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48 WELLINGTON GARDENS MANAGEMENT COMPANY LIMITED

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