Companies House does not verify the accuracy of the information filed

WELLCO SECRETARIES LTD

Company number 04160991

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Catherine Teresa Stansbury as a secretary on 17 February 2024	View PDF Termination of appointment of Catherine Teresa Stansbury as a secretary on 17 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CH01	Director's details changed for Chris Plumridge on 17 February 2023	View PDF Director's details changed for Chris Plumridge on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CH01	Director's details changed for Emma Louise Green on 17 February 2023	View PDF Director's details changed for Emma Louise Green on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC05	Change of details for Wellden Turnbull Limited as a person with significant control on 17 February 2021	View PDF Change of details for Wellden Turnbull Limited as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Robin Wayne John as a director on 20 October 2020	View PDF Termination of appointment of Robin Wayne John as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2020	CH01	Director's details changed for Mr Robin Wayne John on 7 February 2020	View PDF Director's details changed for Mr Robin Wayne John on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with updates	View PDF Confirmation statement made on 17 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AP03	Appointment of Catherine Teresa Stansbury as a secretary on 30 January 2019	View PDF Appointment of Catherine Teresa Stansbury as a secretary on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	TM02	Termination of appointment of Robin Wayne John as a secretary on 30 January 2019	View PDF Termination of appointment of Robin Wayne John as a secretary on 30 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	TM01	Termination of appointment of Simon Alexander Spevack as a director on 30 January 2019	View PDF Termination of appointment of Simon Alexander Spevack as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Emma Louise Green as a director on 30 January 2019	View PDF Appointment of Emma Louise Green as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Chris Plumridge as a director on 30 January 2019	View PDF Appointment of Chris Plumridge as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Mark Nelligan as a director on 30 January 2019	View PDF Appointment of Mark Nelligan as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WELLCO SECRETARIES LTD

Filter by category