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WILLIAM WELSTEAD LIMITED

Company number 03569222

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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)
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
02 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 103
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 103
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 103
25 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
05 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
27 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
29 Apr 2020 AA Unaudited abridged accounts made up to 30 June 2019
27 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Sep 2019 PSC04 Change of details for Mrs Emma Welstead as a person with significant control on 17 September 2019
17 Sep 2019 PSC04 Change of details for Mr William Aidan Welstead as a person with significant control on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr William Aidan Welstead on 17 September 2019
17 Sep 2019 CH01 Director's details changed for Mr William Welstead on 17 September 2019
28 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
23 Jan 2019 PSC04 Change of details for Mrs Emma Welstead as a person with significant control on 23 November 2018
23 Jan 2019 PSC04 Change of details for Mr William Aidan Welstead as a person with significant control on 23 November 2018
11 Jan 2019 SH08 Change of share class name or designation