WELL LANE (DEVAUDEN) MANAGEMENT COMPANY LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-28 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-01-28 with no updates

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21/11/2321 November 2023 Termination of appointment of Mark Andrew Wayte as a secretary on 2023-11-14

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24/10/2324 October 2023 Certificate of change of name

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23/10/2323 October 2023 Director's details changed for Mr Christopher John Watson on 2023-10-17

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23/10/2323 October 2023 Director's details changed for Mr James Robert Watson on 2023-10-17

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23/10/2323 October 2023 Previous accounting period shortened from 2024-01-31 to 2023-06-30

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23/10/2323 October 2023 Director's details changed for Mrs Ann Denise Roberts on 2023-10-17

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23/10/2323 October 2023 Registered office address changed from 12 the Fallows Devauden Chepstow NP16 6NX Wales to 12 Cwm Fagor Road Devauden Chepstow NP16 6PJ on 2023-10-23

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23/10/2323 October 2023 Director's details changed for Mr Thomas Lloyd Piccrilli on 2023-10-17

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23/10/2323 October 2023 Director's details changed for Mr Martyn Coggins on 2023-10-17

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-31

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-06-30

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23/10/2323 October 2023 Director's details changed for Mr Keith Rowlands on 2023-10-17

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Cessation of Duncan William Mitchell as a person with significant control on 2023-06-22

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29/06/2329 June 2023 Registered office address changed from 8 Somerset Drive Raglan Usk NP15 2DW Wales to 12 the Fallows Devauden Chepstow NP16 6NX on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr Martyn Coggins as a director on 2023-06-22

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29/06/2329 June 2023 Appointment of Mr Christopher John Watson as a director on 2023-06-22

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29/06/2329 June 2023 Appointment of Mr James Robert Watson as a director on 2023-06-22

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29/06/2329 June 2023 Appointment of Mr Thomas Lloyd Piccrilli as a director on 2023-06-22

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29/06/2329 June 2023 Appointment of Mrs Ann Denise Roberts as a director on 2023-06-22

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29/06/2329 June 2023 Appointment of Mr Keith Rowlands as a director on 2023-06-22

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29/06/2329 June 2023 Termination of appointment of Duncan William Mitchell as a director on 2023-06-22

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29/06/2329 June 2023 Notification of a person with significant control statement

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12/02/2312 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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25/02/2225 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/02/213 February 2021 SECRETARY APPOINTED MR MARK ANDREW WAYTE

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29/01/2129 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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