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D.H. WELTON & CO. LIMITED

Company number 01190424

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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)
09 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 13/08/2020.
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1,800
17 Jul 2015 AA Accounts for a small company made up to 31 December 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,800
10 Jan 2014 AP03 Appointment of Mr Michael Chase as a secretary
10 Jan 2014 TM02 Termination of appointment of John Chase as a secretary
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
31 Jul 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
24 Aug 2012 AA Accounts for a small company made up to 31 December 2011
01 Aug 2012 AD01 Registered office address changed from . Corn Street Off Oldham Road Failsworth Manchester M35 0UE England on 1 August 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
22 Jun 2012 CH01 Director's details changed for Martin Mcquaid on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Michael John Welton on 22 June 2012
22 Jun 2012 CH03 Secretary's details changed for John Chase on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mrs Alison Welton on 22 June 2012
02 Aug 2011 AA Accounts for a small company made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from Corn Street Off Oldham Road Failsworth Manchester M35 0JE on 23 June 2011
20 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mrs Alison Welton on 21 June 2010
20 Aug 2010 CH01 Director's details changed for Martin Mcquaid on 21 June 2010