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WELLINGTON PLACE MANAGEMENT COMPANY LIMITED

Company number 02984320

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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 Feb 2015 AP01 Appointment of Mr Ian Charles Edward Porter as a director on 1 January 2015
09 Jan 2015 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 140
30 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Anniken Rand Schmidt as a director on 31 August 2014
20 Aug 2014 AP01 Appointment of Adrian John Dale as a director on 1 August 2014
24 Apr 2014 CH04 Secretary's details changed for J J Homes Properties Ltd on 24 April 2014
24 Apr 2014 AD01 Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 24 April 2014
07 Feb 2014 AP04 Appointment of J J Homes Properties Ltd as a secretary
07 Feb 2014 TM02 Termination of appointment of Alexander Pye as a secretary
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 140
23 Sep 2013 AA Full accounts made up to 31 December 2012
17 Sep 2013 AP01 Appointment of Sarah Ellen Wilson as a director
03 Apr 2013 TM01 Termination of appointment of Jonathan Smallwood as a director
17 Jan 2013 AP01 Appointment of Charlotte Slocombe as a director
17 Jan 2013 AP03 Appointment of Alexander Andrew Pye as a secretary
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AP01 Appointment of Anniken Rand Schmidt as a director
17 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
14 Nov 2011 TM02 Termination of appointment of David Fincham as a secretary
14 Nov 2011 TM01 Termination of appointment of David Fincham as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 TM01 Termination of appointment of Christopher Ardern as a director
14 Jul 2011 TM01 Termination of appointment of Natalie Ruiz as a director
19 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders