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WELKIN PROPERTY COMPANY LIMITED(THE)

Company number 00721119

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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)
10 Apr 2015 AP01 Appointment of Mr David Alan Pears as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Mr Trevor Steven Pears as a director on 1 April 2015
10 Apr 2015 AP01 Appointment of Mr Mark Andrew Pears as a director on 1 April 2015
10 Apr 2015 AP02 Appointment of Wpg Registrars Limited as a director on 1 April 2015
10 Apr 2015 AP03 Appointment of Mr William Frederick Bennett as a secretary on 1 April 2015
10 Apr 2015 AD01 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to Ground Floor 30 City Road London EC1Y 2AB on 10 April 2015
10 Apr 2015 TM01 Termination of appointment of Dudley Kenneth Holman as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Jill Chalke as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Adrian George Holman as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Pearl Louisa Bush as a director on 1 April 2015
10 Apr 2015 TM01 Termination of appointment of Pearl Louisa Bush as a director on 1 April 2015
10 Apr 2015 TM02 Termination of appointment of Adrian George Holman as a secretary on 1 April 2015
17 Feb 2015 MR04 Satisfaction of charge 2 in full
17 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 5
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 5
29 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
23 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders