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WELCH'S GROUP HOLDINGS LIMITED

Company number 01554970

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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)
07 Nov 2024 CH01 Director's details changed for Mr James Neville Welch on 6 November 2024
06 Nov 2024 CH01 Director's details changed for Mr Antony Gordon Welch on 6 November 2024
20 Oct 2024 CH01 Director's details changed for Mr Antony Gordon Welch on 17 October 2024
17 Oct 2024 CH03 Secretary's details changed for Mr James Neville Welch on 17 October 2024
17 Oct 2024 CH03 Secretary's details changed for Mr James Neville Welch on 17 October 2024
06 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with no updates
05 Apr 2024 PSC07 Cessation of Roger Neville Welch as a person with significant control on 5 April 2024
05 Apr 2024 TM01 Termination of appointment of Roger Neville Welch as a director on 5 April 2024
19 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
26 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Anthony Gordon Welch on 2 September 2021
05 May 2021 MR04 Satisfaction of charge 3 in full
13 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
05 May 2020 AA Group of companies' accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
12 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
13 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
18 Mar 2019 MR01 Registration of charge 015549700007, created on 15 March 2019
15 Mar 2019 MR01 Registration of charge 015549700006, created on 14 March 2019
28 Feb 2019 MR01 Registration of charge 015549700005, created on 20 February 2019
20 Jul 2018 AA Group of companies' accounts made up to 31 December 2017