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WELCOME BREAK HOLDINGS (2) LIMITED.

Company number 04379574

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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
25 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
16 Oct 2023 AA Full accounts made up to 31 December 2022
08 Mar 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
02 Feb 2023 AUD Auditor's resignation
02 Feb 2023 AUD Auditor's resignation
07 Oct 2022 AA Full accounts made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
04 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
20 Nov 2019 MR01 Registration of charge 043795740005, created on 12 November 2019
20 Nov 2019 MR01 Registration of charge 043795740006, created on 12 November 2019
13 Nov 2019 MR04 Satisfaction of charge 043795740003 in full
13 Nov 2019 MR04 Satisfaction of charge 043795740004 in full
03 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
26 Dec 2018 TM01 Termination of appointment of Robbie Ian Bell as a director on 20 December 2018
05 Dec 2018 AP01 Appointment of Mr John Martin Diviney as a director on 29 November 2018
05 Dec 2018 AP01 Appointment of Mr Joseph James Barrett as a director on 29 November 2018
05 Dec 2018 TM01 Termination of appointment of Robert Christopher Etchingham as a director on 29 November 2018
05 Dec 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
04 Nov 2018 AP01 Appointment of Mr Niall Dolan as a director on 31 October 2018
04 Nov 2018 AP01 Appointment of Mr Robert Christopher Etchingham as a director on 31 October 2018