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WELCOME BREAK SERVICES LIMITED

Company number 04099292

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	MR01	Registration of charge 040992920003, created on 3 April 2024	View PDF Registration of charge 040992920003, created on 3 April 2024 - link opens in a new window - 28 pages (28 pages)
05 Apr 2024	MR01	Registration of charge 040992920004, created on 3 April 2024	View PDF Registration of charge 040992920004, created on 3 April 2024 - link opens in a new window - 44 pages (44 pages)
14 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
25 Sep 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	PSC05	Change of details for Welcome Break Holdings Limited as a person with significant control on 1 January 2023	View PDF Change of details for Welcome Break Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	MR01	Registration of charge 040992920002, created on 4 April 2023	View PDF Registration of charge 040992920002, created on 4 April 2023 - link opens in a new window - 10 pages (10 pages)
14 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2023	PSC07	Cessation of Rome One Lp as a person with significant control on 1 January 2023	View PDF Cessation of Rome One Lp as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Petrogas Holdings Uk Limited as a person with significant control on 1 January 2023	View PDF Cessation of Petrogas Holdings Uk Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	PSC07	Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023	View PDF Cessation of Causeway Consortium Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Welcome Break Holdings Limited as a person with significant control on 1 January 2023	View PDF Notification of Welcome Break Holdings Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	PSC02	Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021	View PDF Notification of Causeway Consortium Holdings Limited as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC05	Change of details for Welcome Break Investors Lp as a person with significant control on 19 May 2020	View PDF Change of details for Welcome Break Investors Lp as a person with significant control on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	PSC07	Cessation of Applegreen Plc as a person with significant control on 9 March 2021	View PDF Cessation of Applegreen Plc as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
13 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WELCOME BREAK SERVICES LIMITED

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