WELBECK ESTATES COMPANY LIMITED(THE)
Company number 00689754
- Company Overview for WELBECK ESTATES COMPANY LIMITED(THE) (00689754)
- Filing history for WELBECK ESTATES COMPANY LIMITED(THE) (00689754)
- People for WELBECK ESTATES COMPANY LIMITED(THE) (00689754)
- Charges for WELBECK ESTATES COMPANY LIMITED(THE) (00689754)
- More for WELBECK ESTATES COMPANY LIMITED(THE) (00689754)
| 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) |
|---|---|---|---|
| 04 Mar 2024 | AP01 | Appointment of Ms Alicia Laura Peek as a director on 1 March 2024 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 06 Dec 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with updates | |
| 06 Feb 2023 | PSC01 | Notification of Nigel Timothy Bentley as a person with significant control on 18 January 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Henry Joseph Parente on 1 January 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Malcolm Peter Swan on 1 January 2023 | |
| 01 Feb 2023 | CH01 | Director's details changed for Ms Daisy Margharita Amelia Parente on 1 January 2023 | |
| 18 Jan 2023 | CH01 | Director's details changed for William Parente on 1 December 2022 | |
| 18 Jan 2023 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 21 Dec 2022 | RESOLUTIONS |
Resolutions
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| 21 Dec 2022 | MA | Memorandum and Articles of Association | |
| 19 Dec 2022 | CH01 | Director's details changed for William Parente on 1 December 2022 | |
| 19 Dec 2022 | PSC04 | Change of details for William Parente as a person with significant control on 1 December 2022 | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 6 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 8 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 9 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 10 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 11 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 12 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 13 in full | |
| 04 Aug 2022 | MR04 | Satisfaction of charge 14 in full | |
| 04 Aug 2022 | MR01 | Registration of charge 006897540020, created on 28 July 2022 | |
| 02 Aug 2022 | MR01 | Registration of charge 006897540019, created on 28 July 2022 | |
| 28 Jul 2022 | MR01 | Registration of charge 006897540018, created on 28 July 2022 |