WELCOME BREAK HOLDINGS (1) LIMITED

Company number 04099287

Date	Type	Description	View / Download
30 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(57 pages)
08 Jul 2024	PSC05	Change of details for Welcome Break Holdings 2 Limited as a person with significant control on 8 July 2024	(2 pages)
11 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(62 pages)
10 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
02 Feb 2023	AUD	Auditor's resignation	(1 page)
02 Feb 2023	AUD	Auditor's resignation	(1 page)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(48 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
06 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
06 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
20 Nov 2019	MR01	Registration of charge 040992870012, created on 12 November 2019	(65 pages)
13 Nov 2019	MR04	Satisfaction of charge 040992870011 in full	(4 pages)
03 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
26 Dec 2018	TM01	Termination of appointment of Robbie Ian Bell as a director on 20 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr John Martin Diviney as a director on 29 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Joseph James Barrett as a director on 29 November 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018	(1 page)
05 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
04 Nov 2018	AP01	Appointment of Mr Niall Dolan as a director on 31 October 2018	(2 pages)
04 Nov 2018	AP01	Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018	(2 pages)
04 Nov 2018	TM01	Termination of appointment of Darren Stephen Kyte as a director on 31 October 2018	(1 page)