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WELCOME BREAK GROUP LIMITED

Company number 03147949

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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)
07 Feb 2017 MR01 Registration of charge 031479490025, created on 6 February 2017
07 Feb 2017 MR04 Satisfaction of charge 20 in full
07 Feb 2017 MR04 Satisfaction of charge 21 in full
06 Feb 2017 MR01 Registration of charge 031479490023, created on 30 January 2017
03 Feb 2017 MR01 Registration of charge 031479490022, created on 30 January 2017
31 Jan 2017 SH20 Statement by Directors
31 Jan 2017 SH19 Statement of capital on 31 January 2017
  • GBP 14,803.2399
31 Jan 2017 CAP-SS Solvency Statement dated 30/01/17
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 27/01/2017
31 Jan 2017 MR04 Satisfaction of charge 18 in full
31 Jan 2017 MR04 Satisfaction of charge 19 in full
30 Jan 2017 SH20 Statement by Directors
30 Jan 2017 SH19 Statement of capital on 30 January 2017
  • GBP 14,803.2398
30 Jan 2017 CAP-SS Solvency Statement dated 30/01/17
30 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of the share premium account 27/01/2017
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 44,740,675
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 44,740,675
18 Dec 2014 AP01 Appointment of Anne Grandin as a director on 11 December 2014