WELCOME BREAK HOLDINGS (2) LIMITED. filing history - Find and update company information

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WELCOME BREAK HOLDINGS (2) LIMITED.

Company number 04379574

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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 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 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 - 24 pages (24 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 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 - 21 pages (21 pages)
09 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 pages)
04 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 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 - 23 pages (23 pages)
04 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	MR01	Registration of charge 043795740005, created on 12 November 2019	View PDF Registration of charge 043795740005, created on 12 November 2019 - link opens in a new window - 30 pages (30 pages)
20 Nov 2019	MR01	Registration of charge 043795740006, created on 12 November 2019	View PDF Registration of charge 043795740006, created on 12 November 2019 - link opens in a new window - 26 pages (26 pages)
13 Nov 2019	MR04	Satisfaction of charge 043795740003 in full	View PDF Satisfaction of charge 043795740003 in full - link opens in a new window - 4 pages (4 pages)
13 Nov 2019	MR04	Satisfaction of charge 043795740004 in full	View PDF Satisfaction of charge 043795740004 in full - 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 - 17 pages (17 pages)
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 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)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Nov 2018	AP01	Appointment of Mr Niall Dolan as a director on 31 October 2018	View PDF Appointment of Mr Niall Dolan as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2018	AP01	Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018	View PDF Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Nov 2018	TM01	Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018	View PDF Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)

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