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A.WELCH & SONS LIMITED

Company number 00459014

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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)
10 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 1,275
01 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 1,275
01 Aug 2022 MA Memorandum and Articles of Association
01 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
23 Jun 2022 PSC07 Cessation of Harold Peter Welch as a person with significant control on 20 May 2022
22 Jun 2022 PSC07 Cessation of A Person with Significant Control as a person with significant control on 20 May 2022
20 Jun 2022 PSC01 Notification of Timothy Mark Welch as a person with significant control on 20 May 2022
20 Jun 2022 PSC01 Notification of Lucy Jane Kistruck as a person with significant control on 20 May 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
02 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
14 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
21 Jun 2017 TM01 Termination of appointment of Susan Welch as a director on 19 December 2016
02 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015