37 WELLINGTON PARK MANAGEMENT COMPANY LIMITED

Company number 02748053

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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)
14 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
28 Apr 2020 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020
27 Apr 2020 CH04 Secretary's details changed for Blenheims Estate and Asset Management Limited on 27 April 2020
10 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
19 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
07 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
11 Jun 2018 CH01 Director's details changed for Mr Rafel Salem Jibry on 11 June 2018
24 Nov 2017 AA Accounts for a dormant company made up to 30 September 2017
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
10 Jan 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
07 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
26 Nov 2015 AD01 Registered office address changed from Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 26 November 2015
09 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 4
28 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
11 Jun 2015 AP04 Appointment of Blenheims Estate & Asset Management Limited as a secretary on 23 December 2014
11 Jun 2015 AD01 Registered office address changed from 37 Wellington Park Clifton Bristol BS8 2UW to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 11 June 2015
18 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 4
30 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
05 Nov 2013 CH01 Director's details changed for Mr Salem Abudulkarim Jibry on 5 November 2013
15 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 4
15 Oct 2013 AD02 Register inspection address has been changed from C/O Mr S Williams Tudor House 34 Vicarage Street Warminster Wiltshire BA12 8JF United Kingdom
15 Oct 2013 CH01 Director's details changed for Mr Rafel Salem Jibry on 15 October 2013
12 Aug 2013 AP01 Appointment of Mr Stephen Leon Thomas Walker as a director