STATION HOUSE WELLING MANAGEMENT LIMITED
ActiveCompany no. 08059382 · Private limited by guarantee without share capital · Incorporated 8 May 2012
Filings
Original documents filed with Companies House · 56 filings
2019
2 Apr 2019
Officers
Director's details changed for Mr John Gibney on 2 Apr 2019
PDF · 2 pages
2018
26 Oct 2018
Confirmation
Confirmation statement made on 12 Oct 2018 with no updates
PDF · 3 pages
17 Oct 2018
Accounts
Accounts for a dormant company made up to 24 Feb 2018
Filed on paper · 3 pages
2017
17 Oct 2017
Confirmation
Confirmation statement made on 12 Oct 2017 with no updates
PDF · 3 pages
20 Sep 2017
Accounts
Accounts for a dormant company made up to 25 Feb 2017
Filed on paper · 3 pages
9 May 2017
Confirmation
Confirmation statement made on 8 May 2017 with updates
PDF · 4 pages
2016
14 Nov 2016
Accounts
Accounts for a dormant company made up to 27 Feb 2016
Filed on paper · 3 pages
16 May 2016
Annual return
Annual return made up to 8 May 2016 no member list
PDF · 3 pages
27 Apr 2016
Officers
Director's details changed for Mr John Gibney on 22 Dec 2015
PDF · 2 pages
2015
31 Dec 2015
Officers
Director's details changed for Tesco Services Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Officers
Secretary's details changed for Tesco Secretaries Limited on 29 Dec 2015
PDF · 1 page
29 Dec 2015
Address
Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 Dec 2015
PDF · 1 page
13 Nov 2015
Officers
Director's details changed for Mr John Gibney on 9 Nov 2015
PDF · 2 pages
31 Jul 2015
Accounts
Accounts for a dormant company made up to 28 Feb 2015
Filed on paper · 3 pages
28 May 2015
Annual return
Annual return made up to 8 May 2015 no member list
PDF · 4 pages
6 Feb 2015
Officers
Termination of appointment of Jonathan Mark Lloyd as a director on 23 Jan 2015
PDF · 1 page
19 Jan 2015
Officers
Appointment of John Gibney as a director on 19 Jan 2015
PDF · 2 pages
2014
5 Dec 2014
Officers
Termination of appointment of Hongyan Echo Lu as a director on 24 Oct 2014
PDF · 1 page
15 Sep 2014
Officers
Termination of appointment of Johanna Ruth Hartley as a director on 29 Aug 2014
PDF · 1 page
2 Sep 2014
Accounts
Accounts for a dormant company made up to 22 Feb 2014
Filed on paper · 3 pages
13 May 2014
Annual return
Annual return made up to 8 May 2014 no member list
PDF · 6 pages
2013
18 Oct 2013
Accounts
Accounts for a dormant company made up to 23 Feb 2013
Filed on paper · 3 pages
16 Oct 2013
Officers
Termination of appointment of Helen O'keefe as a secretary
PDF · 1 page
16 Oct 2013
Officers
Appointment of Tesco Secretaries Limited as a secretary
PDF · 2 pages
15 Oct 2013
Accounts
Previous accounting period shortened from 31 May 2013 to 26 Feb 2013
PDF · 1 page
Showing 26–50 of 56 filings. Documents open on Companies House in a new tab.