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30 WELLINGTON PARK LIMITED

Company number NI656735

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2024	CH01	Director's details changed for Ms Lisa Glennon on 1 July 2024	View PDF Director's details changed for Ms Lisa Glennon on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	PSC01	Notification of Lisa Glennon as a person with significant control on 24 July 2023	View PDF Notification of Lisa Glennon as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2023	PSC07	Cessation of Catherine Sonia Millar as a person with significant control on 23 January 2023	View PDF Cessation of Catherine Sonia Millar as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP03	Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023	View PDF Appointment of Miss Amy Jane Gordon as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM02	Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023	View PDF Termination of appointment of Shanice Egan O'brien as a secretary on 1 February 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP03	Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022	View PDF Appointment of Miss Shanice Egan O'brien as a secretary on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Helena Zalewska as a secretary on 8 December 2022	View PDF Termination of appointment of Helena Zalewska as a secretary on 8 December 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AD01	Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022	View PDF Registered office address changed from 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on 10 February 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2020	AP03	Appointment of Mrs Helena Zalewska as a secretary on 23 October 2020	View PDF Appointment of Mrs Helena Zalewska as a secretary on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AP01	Appointment of Ms Lisa Glennon as a director on 23 October 2020	View PDF Appointment of Ms Lisa Glennon as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	TM01	Termination of appointment of Catherine Sonia Millar as a director on 23 October 2020	View PDF Termination of appointment of Catherine Sonia Millar as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1	View PDF Incorporation Statement of capital on 2018-10-30 GBP 1 - link opens in a new window - 28 pages (28 pages)

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30 WELLINGTON PARK LIMITED

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