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ROYAL GARDENS (WELLINGTON) MANAGEMENT COMPANY LIMITED

Company number 05416378

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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)
30 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation and appointment of directors 19/04/2024
23 Apr 2024 TM01 Termination of appointment of Jonathan Martin Edwards as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Paul Frederick Noble as a director on 19 April 2024
22 Apr 2024 AP01 Appointment of Mr Leslie Tyrone James Hillary as a director on 19 April 2024
08 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
20 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
12 May 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 CH04 Secretary's details changed for 05953316 on 19 April 2023
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
06 Apr 2023 CH04 Secretary's details changed for Cosec Management Services Limited on 6 April 2023
12 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 11 October 2022
11 Oct 2022 CH04 Secretary's details changed for Cosec Management Services Limited on 11 October 2022
11 Oct 2022 CH01 Director's details changed for Mr Jonathan Martin Edwards on 11 October 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 31 December 2021
01 Jul 2021 AA Micro company accounts made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
15 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
10 Jan 2020 AA Micro company accounts made up to 31 December 2019
10 Jun 2019 AA Micro company accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
26 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016