NINE WELLINGTON PROPERTIES LTD
| Status | ACTIVE |
| Company No. | 07228766 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2010 |
| Age | 14 years, 1 month, 27 days |
| Jurisdiction | England Wales |
SUMMARY
NINE WELLINGTON PROPERTIES LTD is an active private limited company with number 07228766. It was incorporated 14 years, 1 month, 27 days ago, on 20 April 2010. The company address is Maling Exchange C/O Jaccountancy Maling Exchange C/O Jaccountancy, Newcastle, NE6 2HL, Tyne And Wear, England.
Company Fillings
Termination director company with name termination date
Date: 19 Jan 2024
Action Date: 16 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Sarah Dawson
Termination date: 2024-01-16
Documents
Cessation of a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathryn Sarah Dawson
Cessation date: 2023-10-25
Documents
Notification of a person with significant control
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Jean Blackburn
Notification date: 2023-10-25
Documents
Confirmation statement with updates
Date: 25 Oct 2023
Action Date: 23 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-23
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathryn Sarah Dawson
Appointment date: 2023-08-29
Documents
Change person director company with change date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Melanie Jean Blackburn
Change date: 2023-08-29
Documents
Notification of a person with significant control
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-08-29
Psc name: Kathryn Sarah Dawson
Documents
Appoint person director company with name date
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-18
Officer name: Mrs Melanie Jean Blackburn
Documents
Cessation of a person with significant control
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-08-18
Psc name: Kathryn Sarah Dawson
Documents
Termination secretary company with name termination date
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kathryn Sarah Dawson
Termination date: 2023-08-18
Documents
Accounts with accounts type dormant
Date: 27 Jun 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2022
Action Date: 22 Jun 2022
Category: Address
Type: AD01
Old address: 9a Wellington Terrace Whitby North Yorkshire YO21 3HF
New address: Maling Exchange C/O Jaccountancy Hoults Yard, Walker Road Newcastle Tyne and Wear NE6 2HL
Change date: 2022-06-22
Documents
Accounts with accounts type dormant
Date: 21 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 12 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Change to a person with significant control
Date: 07 Apr 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kathryn Sarah Dawson
Change date: 2022-01-11
Documents
Change person secretary company with change date
Date: 05 Apr 2022
Action Date: 11 Jan 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kathryn Sarah Dawson
Change date: 2022-01-11
Documents
Accounts with accounts type dormant
Date: 04 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Change to a person with significant control
Date: 29 Apr 2021
Action Date: 01 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kathryn Sarah Dawson
Change date: 2021-02-01
Documents
Accounts with accounts type dormant
Date: 21 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 11 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Notification of a person with significant control
Date: 09 May 2020
Action Date: 01 May 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-05-01
Psc name: Kathryn Sarah Dawson
Documents
Accounts with accounts type dormant
Date: 21 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type dormant
Date: 21 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Termination director company with name termination date
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Martin Paul Thistle
Documents
Appoint person secretary company with name date
Date: 28 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-06-26
Officer name: Mrs Kathryn Sarah Dawson
Documents
Termination director company with name termination date
Date: 26 Jun 2018
Action Date: 26 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-26
Officer name: Paul Barker
Documents
Withdrawal of a person with significant control statement
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-20
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type dormant
Date: 19 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 19 Feb 2018
Action Date: 10 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonothan David Taylor
Appointment date: 2018-02-10
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mr Martin Paul Thistle
Documents
Termination director company with name termination date
Date: 24 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Heffernan
Termination date: 2017-09-24
Documents
Termination director company with name termination date
Date: 24 Sep 2017
Action Date: 24 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Randle
Termination date: 2017-09-24
Documents
Confirmation statement with updates
Date: 06 May 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type dormant
Date: 01 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Accounts with accounts type dormant
Date: 03 May 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Accounts with accounts type dormant
Date: 27 Apr 2014
Action Date: 27 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-27
Documents
Accounts with accounts type dormant
Date: 07 May 2013
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2013
Action Date: 16 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-16
Documents
Accounts with accounts type dormant
Date: 20 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 15 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-15
Documents
Change registered office address company with date old address
Date: 15 Apr 2012
Action Date: 15 Apr 2012
Category: Address
Type: AD01
Old address: 9 Wellington Terrace Whitby North Yorkshire YO21 3HF England
Change date: 2012-04-15
Documents
Accounts with accounts type dormant
Date: 07 Feb 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2011
Action Date: 20 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-20
Documents
Some Companies
10 ORMSKIRK ROAD,WATFORD,WD19 6ET
| Number: | 10680220 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COTTAGE,VENTNOR,PO38 3AJ
| Number: | 06880812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JENKINS PROFESSIONAL SERVICES LIMITED
WINDSOR HOUSE,CHELTENHAM,GL50 3AT
| Number: | 05028609 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
27 ELIZABETH DRIVE,BATHGATE,EH48 1SJ
| Number: | SC357141 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 ELMFIELD WAY,SOUTH CROYDON,CR2 0EJ
| Number: | 06133666 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CLAYMORE AVENUE,PORTLETHEN,AB12 4RF
| Number: | SC545001 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |