Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Nov 2024 |
AA01 |
Current accounting period extended from 29 September 2024 to 31 December 2024
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19 Nov 2024 |
PSC07 |
Cessation of Steven Robert Wells as a person with significant control on 29 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Erewash Community Transport Limited as a person with significant control on 29 October 2024
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19 Nov 2024 |
PSC07 |
Cessation of Paul Andrew Wright as a person with significant control on 29 October 2024
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19 Nov 2024 |
PSC02 |
Notification of Wellglade Limited as a person with significant control on 29 October 2024
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19 Nov 2024 |
TM02 |
Termination of appointment of Paul Andrew Wright as a secretary on 29 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Frank Charles Phillips as a director on 29 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Tina Marie Appleby as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Graham Sutton as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Andrew John Beaney as a director on 29 October 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to C/O Wellglade Limited Mansfield Road Heanor Derbyshire DE75 7BG on 19 November 2024
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19 Sep 2024 |
MR04 |
Satisfaction of charge 035764610003 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 29 September 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Wright on 31 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mrs Tina Marie Appleby on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Frank Charles Phillips on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Steven Robert Wells on 29 March 2023
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul Andrew Wright on 29 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 29 September 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 29 September 2021
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21 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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