WELLINGTON ESTATES (SURREY) LTD

Akp Affinity Oakwood House Akp Affinity Oakwood House, Bucks Green, RH12 3JJ, West Sussex
StatusACTIVE
Company No.11227133
CategoryPrivate Limited Company
Incorporated27 Feb 2018
Age6 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

WELLINGTON ESTATES (SURREY) LTD is an active private limited company with number 11227133. It was incorporated 6 years, 3 months, 3 days ago, on 27 February 2018. The company address is Akp Affinity Oakwood House Akp Affinity Oakwood House, Bucks Green, RH12 3JJ, West Sussex.



Company Fillings

Confirmation statement with updates

Date: 25 Apr 2024

Action Date: 16 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-16

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Accounts with accounts type micro entity

Date: 29 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 04 May 2023

Action Date: 16 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-16

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Accounts with accounts type unaudited abridged

Date: 30 Mar 2023

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 16 May 2022

Action Date: 16 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-16

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Accounts with accounts type total exemption full

Date: 31 Mar 2022

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 16 Apr 2021

Action Date: 16 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-16

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Mortgage satisfy charge full

Date: 12 Apr 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 112271330001

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Accounts with accounts type unaudited abridged

Date: 27 Mar 2021

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Notification of a person with significant control

Date: 26 Mar 2021

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Wellington Estates (Group) Ltd

Notification date: 2020-11-20

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Cessation of a person with significant control

Date: 26 Mar 2021

Action Date: 20 Nov 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Edward Andrew Wellington

Cessation date: 2020-11-20

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Mortgage create with deed with charge number charge creation date

Date: 08 Jan 2021

Action Date: 06 Jan 2021

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 112271330001

Charge creation date: 2021-01-06

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Capital variation of rights attached to shares

Date: 29 Dec 2020

Category: Capital

Type: SH10

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Resolution

Date: 16 Dec 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 16 Dec 2020

Category: Incorporation

Type: MA

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Confirmation statement with updates

Date: 16 Apr 2020

Action Date: 16 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-16

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Confirmation statement with updates

Date: 27 Feb 2020

Action Date: 26 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-26

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Change person director company with change date

Date: 31 Jan 2020

Action Date: 31 Jan 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-01-31

Officer name: Mr Edward Andrew Wellington

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Accounts with accounts type unaudited abridged

Date: 27 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Gazette filings brought up to date

Date: 22 May 2019

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 21 May 2019

Category: Gazette

Type: GAZ1

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Change account reference date company previous extended

Date: 20 May 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-02-28

New date: 2019-03-31

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Confirmation statement with updates

Date: 20 May 2019

Action Date: 26 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-26

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Incorporation company

Date: 27 Feb 2018

Category: Incorporation

Type: NEWINC

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