Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WELLINGTON BOOTS LIMITED

Company number 04929391

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
03 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,100,000
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 20 August 2013
  • GBP 1,100,000
22 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 1,000,000
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AD01 Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL on 23 March 2011
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 900,000
20 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Charles Edward Willoughby Peel on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Jennifer Mary Peel on 1 October 2009
29 Sep 2009 88(2) Ad 23/09/09\gbp si 180000@1=180000\gbp ic 540000/720000\
13 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Jun 2009 88(2) Ad 02/06/09\gbp si 60000@1=60000\gbp ic 480000/540000\
21 Apr 2009 88(2) Ad 08/04/09\gbp si 160000@1=160000\gbp ic 320000/480000\
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Oct 2008 363a Return made up to 10/10/08; full list of members
15 Oct 2008 88(2) Ad 08/10/08\gbp si 160000@1=160000\gbp ic 160000/320000\
14 Oct 2008 88(2) Ad 16/09/08\gbp si 20000@1=20000\gbp ic 140000/160000\