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TOTALLY WELSH LIMITED

Company number 03805020

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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)
13 Apr 2022 AP01 Appointment of Mrs Shan Hunter as a director on 11 April 2022
30 Mar 2022 MR01 Registration of charge 038050200004, created on 22 March 2022
21 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
15 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
30 Jan 2020 AA01 Previous accounting period shortened from 31 July 2019 to 30 April 2019
29 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
03 Aug 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 31 July 2016
18 Nov 2016 MR04 Satisfaction of charge 1 in full
21 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
30 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 100
17 Apr 2015 SH08 Change of share class name or designation
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
21 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 2
21 Jul 2014 TM02 Termination of appointment of Celia Booth as a secretary on 25 April 2014
21 Jul 2014 TM02 Termination of appointment of Celia Booth as a secretary on 25 April 2014
28 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013