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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)
03 Jan 2019 AP01 Appointment of Mr Oliver Bakewell as a director on 2 January 2019
03 Jan 2019 TM01 Termination of appointment of Janet Orchard as a director on 2 January 2019
02 Jan 2019 TM01 Termination of appointment of Jonathan Cohen as a director on 2 January 2019
05 Sep 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 AP01 Appointment of Mr Philipp Herrlinger as a director on 10 July 2018
10 Jul 2018 TM01 Termination of appointment of Karl Muncila as a director on 10 July 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
18 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
03 May 2017 TM01 Termination of appointment of Stephen Bernard Tuckwell as a director on 20 April 2017
10 Apr 2017 AP01 Appointment of Mr Jonathan Cohen as a director on 10 April 2017
23 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
03 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AD01 Registered office address changed from 4 Westbury Mews Westbury-on-Trym Bristol BS9 3QA to C/O Adam Church Limited 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2 June 2016
23 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 15
11 Nov 2015 TM01 Termination of appointment of Miranda Elizabeth Sanders as a director on 10 August 2015
11 Nov 2015 TM01 Termination of appointment of Keith Rowland Fisher as a director on 10 August 2015
30 Sep 2015 AP01 Appointment of Janet Orchard as a director on 10 August 2015
30 Sep 2015 AP01 Appointment of Mr Karl Muncila as a director on 10 August 2015
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 15
22 Sep 2014 AA Full accounts made up to 31 December 2013
19 May 2014 AP03 Appointment of Mr Adam Church as a secretary
19 May 2014 TM02 Termination of appointment of James Tarr as a secretary
19 May 2014 AD01 Registered office address changed from Andrews Leasehold Management 133 St Georges Road Bristol BS1 5UW on 19 May 2014
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 15