- Company Overview for 23-25 WELLINGTON ROAD LIMITED (04603709)
- Filing history for 23-25 WELLINGTON ROAD LIMITED (04603709)
- People for 23-25 WELLINGTON ROAD LIMITED (04603709)
- More for 23-25 WELLINGTON ROAD LIMITED (04603709)
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
|
|
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
|
|
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
|
|
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 |