WELCOME BREAK HOLDINGS (1) LIMITED

Company number 04099287

Date	Type	Description	View / Download
04 Nov 2018	TM01	Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 October 2018	(1 page)
28 Sep 2018	AA	Group of companies' accounts made up to 30 January 2018	(41 pages)
05 Jul 2018	TM01	Termination of appointment of Lisa Marie Parsons as a director on 2 July 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Roderick Wallace Mckie as a director on 31 May 2018	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(39 pages)
04 Oct 2017	TM01	Termination of appointment of Nicholas David Wright as a director on 29 September 2017	(1 page)
04 Oct 2017	AP01	Appointment of Mr Robbie Ian Bell as a director on 29 September 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Surinder Singh Toor as a director on 23 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Charles John Gore Hazelwood as a director on 23 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
27 Feb 2017	CC04	Statement of company's objects	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Feb 2017	MR01	Registration of charge 040992870011, created on 30 January 2017	(64 pages)
31 Jan 2017	MR04	Satisfaction of charge 10 in full	(21 pages)
30 Jan 2017	SH20	Statement by Directors	(2 pages)
30 Jan 2017	SH19	Statement of capital on 30 January 2017 GBP 1,000	(5 pages)
30 Jan 2017	CAP-SS	Solvency Statement dated 30/01/17	(2 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 27/01/2017	(2 pages)
17 Nov 2016	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Michael Derek Canham as a director on 11 November 2016	(1 page)
15 Sep 2016	AA	Group of companies' accounts made up to 26 January 2016	(40 pages)
13 Sep 2016	CH01	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	(2 pages)