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WELSHBACK MANAGEMENT COMPANY LIMITED

Company number 02365692

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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)
24 Jun 2024 AA Micro company accounts made up to 31 December 2023
01 May 2024 CS01 Confirmation statement made on 18 April 2024 with updates
05 Oct 2023 TM01 Termination of appointment of Savita Anne Willmott as a director on 5 October 2023
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
02 May 2023 CH04 Secretary's details changed for Hml Company Secretarial Services Limited on 2 May 2023
28 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
18 May 2022 AA Micro company accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
14 Dec 2021 TM01 Termination of appointment of Oliver Bakewell as a director on 13 December 2021
26 May 2021 AA Micro company accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
07 Oct 2020 AP01 Appointment of Mr Jonathan Cohen as a director on 5 October 2020
08 Jul 2020 AP01 Appointment of Mr Philipp Gerhard Herrlinger as a director on 26 June 2020
25 Jun 2020 AP01 Appointment of Mrs Savita Anne Willmott as a director on 15 June 2020
28 May 2020 TM01 Termination of appointment of Gordon William Hirst as a director on 18 May 2020
07 Apr 2020 AA Micro company accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Jun 2019 AD01 Registered office address changed from C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN England to 94 Park Lane Croydon Surrey CR0 1JB on 20 June 2019
20 Jun 2019 TM02 Termination of appointment of Adam Church as a secretary on 1 May 2019
20 Jun 2019 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary on 1 May 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
16 Jan 2019 TM01 Termination of appointment of Philipp Herrlinger as a director on 16 January 2019
09 Jan 2019 AP01 Appointment of Mr Niall O'loingsigh as a director on 9 January 2019
03 Jan 2019 AP01 Appointment of Mr Oliver Bakewell as a director on 2 January 2019