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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)
18 Dec 2018 CH03 Secretary's details changed for William Welstead on 12 November 2018
17 Dec 2018 PSC04 Change of details for Mrs Emma Welstead as a person with significant control on 12 November 2018
17 Dec 2018 PSC04 Change of details for Mr William Aidan Welstead as a person with significant control on 12 November 2018
17 Dec 2018 CH01 Director's details changed for Mr William Aidan Welstead on 12 November 2018
17 Dec 2018 AD01 Registered office address changed from 11 C/O Amm High Street Fairford GL7 4AD England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 17 December 2018
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
31 Jan 2018 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 11 C/O Amm High Street Fairford GL7 4AD on 31 January 2018
24 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
24 Jul 2017 PSC01 Notification of Emma Welstead as a person with significant control on 22 May 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
24 Jul 2017 PSC01 Notification of William Aidan Welstead as a person with significant control on 22 May 2017
24 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 24 July 2017
24 Jul 2017 PSC08 Notification of a person with significant control statement
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
03 May 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 15 June 2015
11 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012