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WELBECK (SOUTH EAST) LIMITED

Company number 10921092

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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)
31 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	PSC01	Notification of Kalpendu Dhirajlal Doshi as a person with significant control on 8 November 2021	View PDF Notification of Kalpendu Dhirajlal Doshi as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Sundeep Singh Sandhu as a person with significant control on 8 November 2021	View PDF Cessation of Sundeep Singh Sandhu as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CH03	Secretary's details changed for Mr Kalpendu Dhirajlal Doshi on 8 November 2021	View PDF Secretary's details changed for Mr Kalpendu Dhirajlal Doshi on 8 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CH01	Director's details changed for Mr Kalpendu Dhirajlal Doshi on 8 November 2021	View PDF Director's details changed for Mr Kalpendu Dhirajlal Doshi on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2021	AP01	Appointment of Mr Kalpendu Dhirajlal Doshi as a director on 2 August 2021	View PDF Appointment of Mr Kalpendu Dhirajlal Doshi as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Sundeep Singh Sandhu as a director on 2 August 2021	View PDF Termination of appointment of Sundeep Singh Sandhu as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP03	Appointment of Mr Kalpendu Dhirajlal Doshi as a secretary on 2 August 2021	View PDF Appointment of Mr Kalpendu Dhirajlal Doshi as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM02	Termination of appointment of Sundeep Sandhu as a secretary on 2 August 2021	View PDF Termination of appointment of Sundeep Sandhu as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	TM01	Termination of appointment of Ricky Sernjeet Sandhu as a director on 17 August 2019	View PDF Termination of appointment of Ricky Sernjeet Sandhu as a director on 17 August 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-17 GBP 1 - link opens in a new window - 25 pages (25 pages)

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WELBECK (SOUTH EAST) LIMITED

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