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WELLWINCH PROPERTY LIMITED

Company number 03098346

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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)
18 May 2018	CAP-SS	Solvency Statement dated 01/05/18	View PDF Solvency Statement dated 01/05/18 - link opens in a new window - 1 page (1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	AP03	Appointment of Mr Shane Chawner as a secretary on 14 February 2018	View PDF Appointment of Mr Shane Chawner as a secretary on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	TM02	Termination of appointment of Roger Ernest Bonner as a secretary on 14 February 2018	View PDF Termination of appointment of Roger Ernest Bonner as a secretary on 14 February 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AD01	Registered office address changed from 152 Staplehurst Road Sittingbourne Kent ME10 1XS to 150 Staplehurst Road Sittingbourne Kent ME10 1XS on 12 February 2018	View PDF Registered office address changed from 152 Staplehurst Road Sittingbourne Kent ME10 1XS to 150 Staplehurst Road Sittingbourne Kent ME10 1XS on 12 February 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-12-19 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
22 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CH01	Director's details changed for Mrs Clare Comyn Reeve on 3 October 2016	View PDF Director's details changed for Mrs Clare Comyn Reeve on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH03	Secretary's details changed for Mr Roger Ernest Bonner on 3 October 2016	View PDF Secretary's details changed for Mr Roger Ernest Bonner on 3 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CH01	Director's details changed for Mr James Rex Comyn Boucher on 3 October 2016	View PDF Director's details changed for Mr James Rex Comyn Boucher on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mrs Emma Comyn Bourne on 3 October 2016	View PDF Director's details changed for Mrs Emma Comyn Bourne on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr James Rex Comyn Boucher on 3 October 2016	View PDF Director's details changed for Mr James Rex Comyn Boucher on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CH01	Director's details changed for Mr James Rex Comyn Boucher on 28 September 2016	View PDF Director's details changed for Mr James Rex Comyn Boucher on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Mr James Rex Comyn Boucher on 15 September 2016	View PDF Director's details changed for Mr James Rex Comyn Boucher on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	CH01	Director's details changed for Mr James Rex Comyn Boucher on 15 September 2016	View PDF Director's details changed for Mr James Rex Comyn Boucher on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mrs Emma Comyn Bourne as a director on 1 September 2016	View PDF Appointment of Mrs Emma Comyn Bourne as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mrs Clare Comyn Reeve as a director on 1 September 2016	View PDF Appointment of Mrs Clare Comyn Reeve as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	TM01	Termination of appointment of Hugh Comyn Boucher as a director on 7 July 2016	View PDF Termination of appointment of Hugh Comyn Boucher as a director on 7 July 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
09 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3,420,000	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3,420,000 - link opens in a new window - 6 pages (6 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 13 pages (13 pages)

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WELLWINCH PROPERTY LIMITED

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