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WELBECK C P

Company number 00235784

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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)
03 Apr 2019 MR04 Satisfaction of charge 10 in full
03 Apr 2019 MR04 Satisfaction of charge 16 in full
03 Apr 2019 MR04 Satisfaction of charge 11 in full
01 Apr 2019 MR01 Registration of charge 002357840019, created on 27 March 2019
29 Mar 2019 MR04 Satisfaction of charge 14 in full
29 Mar 2019 MR04 Satisfaction of charge 8 in full
29 Mar 2019 MR04 Satisfaction of charge 17 in full
28 Mar 2019 MR01 Registration of charge 002357840018, created on 27 March 2019
20 Mar 2019 MR04 Satisfaction of charge 15 in full
28 Feb 2019 MR04 Satisfaction of charge 12 in full
28 Feb 2019 MR04 Satisfaction of charge 9 in full
28 Feb 2019 MR04 Satisfaction of charge 13 in full
17 Jan 2019 TM01 Termination of appointment of Ian Imrie as a director on 31 December 2018
17 Jan 2019 AP01 Appointment of Mr William Edward Philip Noble as a director on 31 December 2018
02 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
06 Aug 2018 AA Full accounts made up to 31 October 2017
10 May 2018 AA Full accounts made up to 31 October 2016
12 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
22 May 2017 AA Full accounts made up to 31 October 2015
13 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
08 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5,000,000
06 May 2015 AA Full accounts made up to 31 October 2014
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 5,000,000
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
02 Jun 2014 CH01 Director's details changed for Mr David Harmon Biesterfield on 28 May 2014