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WELBRENT PROPERTY INVESTMENT COMPANY LIMITED

Company number 04617102

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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)
20 Jul 2024 AA Accounts for a dormant company made up to 15 November 2023
11 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
28 Sep 2023 AP01 Appointment of Mr James Alexander Britton as a director on 22 September 2023
25 Sep 2023 TM01 Termination of appointment of Iain Walker as a director on 22 September 2023
09 Aug 2023 AA Accounts for a dormant company made up to 15 November 2022
22 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
05 Dec 2022 AD01 Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022
31 Oct 2022 AP01 Appointment of Iain Walker as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022
04 Aug 2022 AA Accounts for a dormant company made up to 15 November 2021
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
12 Aug 2021 AA Accounts for a dormant company made up to 15 November 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
21 Oct 2020 AP01 Appointment of Mr Cameron Shaun Murray as a director on 16 October 2020
21 Oct 2020 AP01 Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020
21 Oct 2020 TM01 Termination of appointment of Mark Brian Watt as a director on 16 October 2020
10 Sep 2020 AA Accounts for a dormant company made up to 15 November 2019
31 Aug 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 31 August 2020
31 Aug 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 August 2020
23 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
03 Jan 2020 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 6 December 2019
20 Dec 2019 AP04 Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019
20 Dec 2019 AP01 Appointment of Mr Robert Michael Hannigan as a director on 6 December 2019