- Company Overview for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- Filing history for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- People for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- Charges for WELCH'S GROUP HOLDINGS LIMITED (01554970)
- More for WELCH'S GROUP HOLDINGS LIMITED (01554970)
| 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) |
|---|---|---|---|
| 18 Apr 2018 | CS01 | Confirmation statement made on 4 April 2018 with updates | |
| 18 Apr 2018 | AD01 | Registered office address changed from Welch's Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS to Welch's Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS on 18 April 2018 | |
| 18 Apr 2018 | PSC01 | Notification of Roger Neville Welch as a person with significant control on 6 April 2018 | |
| 18 Apr 2018 | PSC04 | Change of details for Mr James Neville Welch as a person with significant control on 5 April 2018 | |
| 18 Apr 2018 | PSC01 | Notification of Antony Gordon Welch as a person with significant control on 6 April 2018 | |
| 07 Dec 2017 | MR04 | Satisfaction of charge 1 in full | |
| 27 Sep 2017 | SH10 | Particulars of variation of rights attached to shares | |
| 27 Sep 2017 | SH08 | Change of share class name or designation | |
| 26 Sep 2017 | RESOLUTIONS |
Resolutions
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| 16 Aug 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 4 April 2017 with updates | |
| 06 Apr 2017 | TM01 | Termination of appointment of Christopher Neville Welch as a director on 6 April 2017 | |
| 06 Apr 2017 | AP01 | Appointment of Mr Christopher Neville Welch as a director on 6 April 2017 | |
| 30 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
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|
| 20 Apr 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 02 Feb 2016 | MR04 | Satisfaction of charge 015549700004 in full | |
| 01 May 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
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|
| 21 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AD01 | Registered office address changed from 8 Granta Terrace Stapleford Cambridge CB22 5DL to Welch's Transport Ltd Moorfield Road Duxford Cambridge CB22 4PS on 5 January 2015 | |
| 22 Aug 2014 | MR01 | Registration of charge 015549700004, created on 21 August 2014 | |
| 03 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-03
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| 09 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 08 Aug 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 30 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 11 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 |