WELLESLEY NOMINEES LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

WELLESLEY NOMINEES LTD

Company number 09916679

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	TM01	Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021	View PDF Termination of appointment of Garret Graham Wellesley as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AD01	Registered office address changed from 6th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 483 Green Lanes London N13 4BS on 4 March 2021	View PDF Registered office address changed from 6th Floor St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 483 Green Lanes London N13 4BS on 4 March 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020	View PDF Director's details changed for Mr. Andrew Joseph John Turnbull on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr. Andrew Joseph John Turnbull on 16 January 2020	View PDF Director's details changed for Mr. Andrew Joseph John Turnbull on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	CH01	Director's details changed for Mr Andrew Joseph John Turnbull on 1 November 2019	View PDF Director's details changed for Mr Andrew Joseph John Turnbull on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 20 November 2018	View PDF Director's details changed for Mr Garret Graham Wellesley on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC05	Change of details for Wellesley Group Limited as a person with significant control on 20 November 2018	View PDF Change of details for Wellesley Group Limited as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CH01	Director's details changed for Mr Garret Graham Wellesley on 20 November 2018	View PDF Director's details changed for Mr Garret Graham Wellesley on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	TM01	Termination of appointment of Gary Lewis Sher as a director on 4 July 2016	View PDF Termination of appointment of Gary Lewis Sher as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	CH01	Director's details changed for Mr Garret Graham Wellesley on 13 January 2016	View PDF Director's details changed for Mr Garret Graham Wellesley on 13 January 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category