WELLESLEY HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Company number 05208159

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Simon Andrew Todd as a director on 2 April 2024	(1 page)
16 Jan 2024	AP01	Appointment of Mr Simon Andrew Todd as a director on 16 January 2024	(2 pages)
19 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
22 May 2023	TM01	Termination of appointment of Ian Mole as a director on 16 May 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Pauline Andrea Thomas as a director on 31 December 2022	(1 page)
16 Jan 2023	TM01	Termination of appointment of June Margaret Thomas as a director on 31 December 2022	(1 page)
28 Oct 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
17 Jun 2022	TM01	Termination of appointment of David Cavozzi as a director on 6 June 2022	(1 page)
14 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Dec 2021	MA	Memorandum and Articles of Association	(8 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	(3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
31 May 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 May 2021	PSC07	Cessation of Pauline Andrea Thomas as a person with significant control on 14 May 2021	(1 page)
21 May 2021	PSC07	Cessation of June Margaret Thomas as a person with significant control on 14 May 2021	(1 page)
15 Mar 2021	AA	Micro company accounts made up to 31 December 2020	(2 pages) Download iXBRL
06 Jan 2021	AP04	Appointment of Diamond Managing Agents Ltd as a secretary on 1 January 2021	(2 pages)
06 Jan 2021	AD01	Registered office address changed from 7 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ to Global House Diamond Managing Agents Ltd Ashley Avenue Epsom Surrey KT18 5AD on 6 January 2021	(1 page)
09 Nov 2020	AP01	Appointment of Mr Stephen Thomas Cribb as a director on 9 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Mr Ian Mole as a director on 9 November 2020	(2 pages)
09 Nov 2020	AP01	Appointment of Mr David Cavozzi as a director on 9 November 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
11 Mar 2020	AA	Micro company accounts made up to 31 December 2019	(1 page) Download iXBRL