WELLINGTON PLACE GENERAL PARTNER LIMITED

Company number 05483274

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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)
26 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
13 Feb 2020 CH01 Director's details changed for Mr Nicholas John Randall on 8 March 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
20 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
23 May 2018 AA Accounts for a small company made up to 31 December 2017
09 Apr 2018 CH01 Director's details changed for Mr Nicholas John Randall on 31 January 2018
01 Mar 2018 AP01 Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018
14 Feb 2018 TM01 Termination of appointment of David Leonard Grose as a director on 31 January 2018
06 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
03 May 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 10,000
11 Apr 2016 AP01 Appointment of Mr Nicholas John Randall as a director on 1 April 2016
29 Oct 2015 AP01 Appointment of Mr David Leonard Grose as a director on 23 October 2015
26 Oct 2015 TM01 Termination of appointment of Christine Milne as a director on 23 October 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 10,000
01 May 2015 TM01 Termination of appointment of Rachel Page as a director on 30 April 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
31 Mar 2015 CH01 Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014
13 Feb 2015 AP01 Appointment of Mrs Christine Milne as a director on 30 January 2015