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STATION HOUSE WELLING MANAGEMENT LIMITED

Company number 08059382

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Company Results (links open in a new window)
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)
25 Nov 2025 AA Accounts for a dormant company made up to 26 February 2025
28 Oct 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
12 Sep 2025 AD01 Registered office address changed from Tesco House, Shire Park Kestrel Way Welwyn Garden City AL7 1GA United Kingdom to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 September 2025
12 Sep 2025 AP02 Appointment of Belbyn Investments Limited as a director on 25 June 2025
12 Sep 2025 AP01 Appointment of Mr Hardeep Bahia as a director on 25 June 2025
12 Sep 2025 PSC02 Notification of Belbyn Investments Limited as a person with significant control on 25 June 2025
12 Sep 2025 TM01 Termination of appointment of Tesco Services Limited as a director on 25 June 2025
12 Sep 2025 TM02 Termination of appointment of Tesco Secretaries Limited as a secretary on 25 June 2025
12 Sep 2025 TM01 Termination of appointment of Simon Richard Williams as a director on 25 June 2025
12 Sep 2025 PSC07 Cessation of Tesco Property Holdings Limited as a person with significant control on 25 June 2025
17 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
16 Oct 2024 AA Accounts for a dormant company made up to 24 February 2024
27 Oct 2023 AA Accounts for a dormant company made up to 25 February 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
13 Oct 2022 AA Accounts for a dormant company made up to 26 February 2022
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
22 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
21 Oct 2021 AA Accounts for a dormant company made up to 27 February 2021
21 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
19 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 23 February 2019
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019