WELCH CIVILS ( MID WALES ) LIMITED

Company number 07706539

Date	Type	Description	View / Download
21 Feb 2024	CH01	Director's details changed for Mr John Joseph O'connor on 20 February 2024	(2 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplied so that a director who has directly or indirectly and interest entiltd to court in the quorum, agreement approved 04/05/2023	(2 pages)
27 Jul 2023	SH06	Cancellation of shares. Statement of capital on 4 May 2023 GBP 50	(4 pages)
27 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(3 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
29 Jun 2023	PSC02	Notification of Jo & Pj Holdings Ltd as a person with significant control on 4 May 2023	(2 pages)
29 Jun 2023	PSC07	Cessation of Philip William Raymond Jones as a person with significant control on 4 May 2023	(1 page)
21 Jun 2023	AD01	Registered office address changed from Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR England to One Business Village Emily Street Hull HU9 1nd on 21 June 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(5 pages)
16 Jan 2023	TM01	Termination of appointment of Philip William Raymond Jones as a director on 12 January 2023	(1 page)
05 Jul 2022	AA	Unaudited abridged accounts made up to 31 May 2022	(8 pages) Download iXBRL
30 Jun 2022	AA01	Previous accounting period extended from 31 March 2022 to 31 May 2022	(1 page)
28 Jun 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr john joseph o'connor	(2 pages)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 192,050	(3 pages)
27 Jun 2022	AD01	Registered office address changed from G204 Weston House, the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9FP United Kingdom to Sovereign Court 3 Sovereign Court Graham Street Birmingham B1 3JR on 27 June 2022	(1 page)
16 May 2022	AP01	Appointment of Mr Warren Newton Jackson as a director on 16 May 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr Philip William Raymond Jones on 25 April 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr John Joseph O'connor on 25 April 2022	(2 pages)
25 Apr 2022	CH01	Director's details changed for Mr John Joseph O'connor on 25 April 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with updates	(4 pages)
16 Dec 2021	AD01	Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to G204 Weston House, the Maltings, Station Road Sawbridgeworth Hertfordshire CM21 9FP on 16 December 2021	(1 page)
08 Dec 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
01 Sep 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	(3 pages)