WENTWORTH MANSIONS LIMITED filing history - Find and update company information

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WENTWORTH MANSIONS LIMITED

Company number 04221934

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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)
25 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jul 2023	TM01	Termination of appointment of Roderick Young as a director on 16 June 2023	View PDF Termination of appointment of Roderick Young as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CH01	Director's details changed for Mr Marcus Aman on 9 March 2023	View PDF Director's details changed for Mr Marcus Aman on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Markus Aman on 11 July 2022	View PDF Director's details changed for Mr Markus Aman on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Markus Aman as a director on 11 July 2022	View PDF Appointment of Mr Markus Aman as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Ms Charlotte Markham as a director on 11 July 2022	View PDF Appointment of Ms Charlotte Markham as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM01	Termination of appointment of Mary Ann Strathdene as a director on 11 July 2022	View PDF Termination of appointment of Mary Ann Strathdene as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Edward Matthew Harvey Humphreys as a director on 11 July 2022	View PDF Termination of appointment of Edward Matthew Harvey Humphreys as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
15 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
18 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 May 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
22 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2021	AP01	Appointment of Ms Ana Hallgarten as a director on 2 January 2021	View PDF Appointment of Ms Ana Hallgarten as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Ana Hallgarten as a director on 16 December 2020	View PDF Termination of appointment of Ana Hallgarten as a director on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Richard Christopher Peters as a director on 13 October 2020	View PDF Termination of appointment of Richard Christopher Peters as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
18 Aug 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
22 Jun 2020	AP01	Appointment of Ms Ana Hallgarten as a director on 20 June 2020	View PDF Appointment of Ms Ana Hallgarten as a director on 20 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AP01	Appointment of Dr Mando Watson as a director on 12 June 2020	View PDF Appointment of Dr Mando Watson as a director on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	AD01	Registered office address changed from Suite 1.4. 4 Devonshire Street London W1W 5DT to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020	View PDF Registered office address changed from Suite 1.4. 4 Devonshire Street London W1W 5DT to Floor 2, 201 Great Portland Street London W1W 5AB on 6 March 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AD03	Register(s) moved to registered inspection location Kernahans 4 England’S Lane Englands Lane London NW3 4TG	View PDF Register(s) moved to registered inspection location Kernahans 4 England’S Lane Englands Lane London NW3 4TG - link opens in a new window - 1 page (1 page)

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