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WELLTECH HEATING LIMITED

Company number 04647913

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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)
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
15 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
10 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with updates
27 Oct 2021 PSC01 Notification of Bettina Joy Wellington as a person with significant control on 26 October 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 2
25 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
06 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-05
19 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
11 Feb 2021 PSC04 Change of details for Mr Ian Martin Wellington as a person with significant control on 10 December 2020
11 Feb 2021 PSC07 Cessation of Andrew Mark Day as a person with significant control on 10 December 2020
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 10 December 2020
  • GBP 1
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2020 TM01 Termination of appointment of Andrew Mark Day as a director on 10 December 2020
11 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
11 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
31 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
06 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
21 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016