WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED
Company number 06109980
- Company Overview for WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED (06109980)
- Filing history for WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED (06109980)
- People for WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED (06109980)
- More for WELLINGTON POINT (HALIFAX) MANAGEMENT COMPANY LIMITED (06109980)
| 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) |
|---|---|---|---|
| 18 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with updates | |
| 18 Mar 2024 | PSC01 | Notification of Paula Gomes as a person with significant control on 4 April 2023 | |
| 18 Mar 2024 | PSC01 | Notification of Jorge Costa as a person with significant control on 4 April 2023 | |
| 18 Mar 2024 | PSC07 | Cessation of Wealth Options Trustees Limited as a person with significant control on 4 April 2023 | |
| 27 Feb 2024 | CH04 | Secretary's details changed for Dickinson Harrison (Rbm) Limited on 28 June 2023 | |
| 07 Aug 2023 | AA | Micro company accounts made up to 28 February 2023 | |
| 03 May 2023 | AP04 | Appointment of Dickinson Harrison (Rbm) Limited as a secretary on 3 May 2023 | |
| 18 Apr 2023 | AD01 | Registered office address changed from C/O Dickinson Harrison (Rbm) Ltd Unit 5a Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE to Hunters Rbm, Unit H6 Premier Way Lowfields Business Park Elland HX5 9HF on 18 April 2023 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 16 February 2023 with updates | |
| 16 Nov 2022 | TM01 | Termination of appointment of Reece Brian Fisher-Lowry as a director on 15 November 2022 | |
| 15 Aug 2022 | AA | Micro company accounts made up to 28 February 2022 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 16 February 2022 with updates | |
| 18 Jun 2021 | AA | Micro company accounts made up to 28 February 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 16 February 2021 with no updates | |
| 28 Jul 2020 | AA | Micro company accounts made up to 29 February 2020 | |
| 17 Feb 2020 | CS01 | Confirmation statement made on 16 February 2020 with updates | |
| 03 Sep 2019 | AA | Micro company accounts made up to 28 February 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 16 February 2019 with no updates | |
| 03 Aug 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 26 Jun 2018 | TM02 | Termination of appointment of Andrew Egerton as a secretary on 26 June 2018 | |
| 07 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
| 13 Oct 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 22 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
| 30 Jan 2017 | TM01 | Termination of appointment of Timothy Dickinson as a director on 29 January 2017 | |
| 30 Jan 2017 | AP01 | Appointment of Mr Robert Geoffrey Dickinson as a director on 30 January 2017 |