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23-25 WELLINGTON ROAD LIMITED

Company number 04603709

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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)
09 Dec 2017 AD01 Registered office address changed from 23a Wellington Road Pinner Middlesex HA5 4NN to 23 Wellington Road Pinner HA5 4NN on 9 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
10 Jan 2016 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 4
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Aug 2015 TM01 Termination of appointment of Kader Abdul Parker as a director on 31 July 2015
25 Jun 2015 AP01 Appointment of Mr Raju Mahendra Patel as a director on 23 June 2015
19 Dec 2014 CH03 Secretary's details changed for Mr Sachin Khiroya on 18 June 2014
18 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 4
18 Dec 2014 AP03 Appointment of Mr Daniel Hurst as a secretary on 18 June 2014
18 Dec 2014 TM02 Termination of appointment of Daniel Hurst as a secretary on 18 June 2014
18 Dec 2014 TM02 Termination of appointment of Daniel Hurst as a secretary on 18 June 2014
30 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
27 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-27
  • GBP 4
03 Sep 2013 AA Total exemption full accounts made up to 30 November 2012
23 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption full accounts made up to 30 November 2011
26 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
01 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
24 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Mr Kader Abdul Parker as a director
25 Aug 2010 AP03 Appointment of Mr Sachin Khiroya as a secretary
07 Aug 2010 TM01 Termination of appointment of Rajan Pankhania as a director
05 Aug 2010 TM02 Termination of appointment of Nick Blackburn as a secretary