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WELLMOTHER LTD

Company number 04260652

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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)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	View PDF Confirmation statement made on 16 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	PSC01	Notification of David Peacock as a person with significant control on 26 June 2023	View PDF Notification of David Peacock as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC01	Notification of Michelle Nicola Peacock Read as a person with significant control on 26 June 2023	View PDF Notification of Michelle Nicola Peacock Read as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of David Peacock as a person with significant control on 28 July 2023	View PDF Cessation of David Peacock as a person with significant control on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC01	Notification of David Peacock as a person with significant control on 28 July 2023	View PDF Notification of David Peacock as a person with significant control on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC07	Cessation of John Trevor Read as a person with significant control on 26 June 2023	View PDF Cessation of John Trevor Read as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	PSC07	Cessation of Ann Read as a person with significant control on 26 June 2023	View PDF Cessation of Ann Read as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of John Trevor Read as a director on 2 May 2023	View PDF Termination of appointment of John Trevor Read as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Ann Read as a director on 2 May 2023	View PDF Termination of appointment of Ann Read as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM02	Termination of appointment of Ann Read as a secretary on 2 May 2023	View PDF Termination of appointment of Ann Read as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2021	AD01	Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 26 Allonby Way Aylesbury HP21 7JA on 5 November 2021	View PDF Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to 26 Allonby Way Aylesbury HP21 7JA on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	PSC04	Change of details for Mr John Trevor Read as a person with significant control on 15 September 2021	View PDF Change of details for Mr John Trevor Read as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC04	Change of details for Mrs Ann Read as a person with significant control on 15 September 2021	View PDF Change of details for Mrs Ann Read as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WELLMOTHER LTD

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