Company Results (links open in a new window)
|
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)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
08 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
09 Mar 2022 |
MR01 |
Registration of charge 105077380004, created on 21 February 2022
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
11 Sep 2020 |
CH04 |
Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020
|
|
|
28 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
01 Feb 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
|
|
|
21 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
14 Jan 2019 |
MR01 |
Registration of charge 105077380003, created on 7 January 2019
|
|
|
19 Dec 2018 |
MR01 |
Registration of charge 105077380002, created on 19 December 2018
|
|
|
03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
|
|
|
16 Nov 2018 |
MR01 |
Registration of charge 105077380001, created on 16 November 2018
|
|
|
29 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
05 Dec 2017 |
PSC01 |
Notification of Elaine Mccluggage as a person with significant control on 20 December 2016
|
|
|
04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
|
|
|
04 Dec 2017 |
PSC07 |
Cessation of Mark Peter Mccluggage as a person with significant control on 21 March 2017
|
|
|
04 Dec 2017 |
PSC01 |
Notification of Gordon John Arthur Mccluggage as a person with significant control on 20 December 2016
|
|
|
21 Sep 2017 |
AA01 |
Current accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
24 Jan 2017 |
AP04 |
Appointment of Wellco Secretaries Ltd as a secretary on 24 January 2017
|
|
|
13 Jan 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|