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WELLINGTON ROAD (RHYL) MANAGEMENT COMPANY LIMITED

Company number 05508153

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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)
23 Apr 2017 AA Micro company accounts made up to 31 July 2016
20 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
17 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
09 Mar 2016 AP01 Appointment of Mr Michael Verburg as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Mr Andrew John Quinn as a director on 9 March 2016
05 Mar 2016 AP01 Appointment of Mrs Lesley Ann Gurnell as a director on 5 March 2016
24 Nov 2015 TM02 Termination of appointment of Elizabeth Ann Kearsley-Green as a secretary on 20 November 2015
20 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
11 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
20 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
13 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Apr 2013 TM01 Termination of appointment of Erica Green as a director
22 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
17 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 July 2009
03 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Aug 2010 AP03 Appointment of Mrs Elizabeth Ann Kearsley-Green as a secretary
16 Jun 2010 AD01 Registered office address changed from 78 Wellington Road Rhyl Denbighshire LL18 1LA on 16 June 2010
24 May 2010 TM02 Termination of appointment of Christopher Cox as a secretary
24 May 2010 TM01 Termination of appointment of Julie Cox as a director
14 May 2010 AP01 Appointment of Ben Thomas Green as a director