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WELLMOTHER LTD

Company number 04260652

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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)
19 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
09 Nov 2016 CS01 Confirmation statement made on 27 July 2016 with updates
24 Oct 2016 CH01 Director's details changed for David Alan Peacock on 24 October 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
11 Feb 2016 AD01 Registered office address changed from Aldbury House Dower Mews 108 High Street Berkhamsted Hertfordshire HP4 2BL to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 11 February 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 150
25 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
18 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 150
26 Sep 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 150
10 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Michelle Nicola Peacock-Read as a director
17 May 2012 AP01 Appointment of David Alan Peacock as a director
17 May 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 150
17 May 2012 SH01 Statement of capital following an allotment of shares on 7 May 2012
  • GBP 150
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH08 Change of share class name or designation
17 May 2012 MEM/ARTS Memorandum and Articles of Association
17 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2011 AA Total exemption small company accounts made up to 31 July 2011