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WELCOME BREAK LIMITED

Company number 01735476

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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)
31 Jan 2017 MR04 Satisfaction of charge 19 in full
31 Jan 2017 MR04 Satisfaction of charge 20 in full
30 Jan 2017 SH20 Statement by Directors
30 Jan 2017 SH19 Statement of capital on 30 January 2017
  • GBP 1,500.0002
30 Jan 2017 CAP-SS Solvency Statement dated 30/01/17
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premiun account 27/01/2017
  • RES06 ‐ Resolution of reduction in issued share capital
17 Nov 2016 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
17 Nov 2016 TM01 Termination of appointment of Michael Derek Canham as a director on 11 November 2016
15 Sep 2016 AA Full accounts made up to 26 January 2016
13 Sep 2016 CH01 Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 16,500,001
21 Dec 2015 CH01 Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Darren Stephen Kyte on 24 August 2015
13 Oct 2015 AA Full accounts made up to 27 January 2015
01 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 16,500,001
18 Dec 2014 AP01 Appointment of Anne Grandin as a director on 11 December 2014
18 Dec 2014 TM01 Termination of appointment of George Gavin Mullett as a director on 11 December 2014
24 Oct 2014 AP01 Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014
06 Oct 2014 AA Full accounts made up to 28 January 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 16,500,001
03 Oct 2013 AA Full accounts made up to 29 January 2013
14 Jun 2013 CH01 Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
20 May 2013 CH01 Director's details changed for Mr George Gavin Mullett on 18 May 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
06 Feb 2013 MG01 Particulars of a mortgage or charge/MG09 / charge no: 21