WELCOME BREAK HOLDINGS LIMITED filing history - Find and update company information

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WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

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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)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MR01	Registration of charge 032908170004, created on 3 April 2024	View PDF Registration of charge 032908170004, created on 3 April 2024 - link opens in a new window - 28 pages (28 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Oct 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH19	Statement of capital on 21 December 2021 GBP 1,854.501	View PDF Statement of capital on 21 December 2021 GBP 1,854.501 - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CAP-SS	Solvency Statement dated 20/12/21	View PDF Solvency Statement dated 20/12/21 - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	View PDF Confirmation statement made on 31 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
11 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2018	TM01	Termination of appointment of Robbie Ian Bell as a director on 20 December 2018	View PDF Termination of appointment of Robbie Ian Bell as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	AP01	Appointment of Mr John Martin Diviney as a director on 29 November 2018	View PDF Appointment of Mr John Martin Diviney as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AP01	Appointment of Mr Joseph James Barrett as a director on 29 November 2018	View PDF Appointment of Mr Joseph James Barrett as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018	View PDF Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)

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