Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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31 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2022
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26 Apr 2024 |
AA01 |
Current accounting period shortened from 30 April 2023 to 30 November 2022
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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22 Mar 2024 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 22 March 2024
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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01 Dec 2022 |
MR01 |
Registration of charge 107092720002, created on 18 November 2022
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30 Nov 2022 |
CERTNM |
Company name changed wellingtons commercial LIMITED\certificate issued on 30/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-18
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29 Nov 2022 |
AD01 |
Registered office address changed from 37 Market Square Witney Oxfordshire OX28 6RE United Kingdom to The Old Chapel Union Way Witney OX28 6HD on 29 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Thomas Noest as a director on 18 November 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Peter William Creed as a director on 18 November 2022
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29 Nov 2022 |
PSC02 |
Notification of Publican Pubs Limited as a person with significant control on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Oliver Neil Lauder as a director on 18 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Hamish Nicholas Lauder as a director on 18 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Oliver Neil Lauder as a person with significant control on 18 November 2022
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29 Nov 2022 |
PSC07 |
Cessation of Hamish Nicholas Lauder as a person with significant control on 18 November 2022
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18 Nov 2022 |
MR04 |
Satisfaction of charge 107092720001 in full
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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29 Jul 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / hamish nicholas lauder
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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