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WELHAM JONES CARRIAGE MASTERS LIMITED

Company number 05065866

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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)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
13 Feb 2024 CS01 Confirmation statement made on 15 February 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
31 May 2022 MR01 Registration of charge 050658660001, created on 27 May 2022
10 Mar 2022 AA Micro company accounts made up to 30 June 2021
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
17 May 2021 AA Micro company accounts made up to 30 June 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Mar 2020 CH01 Director's details changed for Simon William James Welham on 20 March 2020
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 January 2020
  • GBP 240,000
07 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2020 CC04 Statement of company's objects
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
23 Oct 2018 TM01 Termination of appointment of Sandra Yvonne Welham as a director on 21 August 2018
21 Aug 2018 CH01 Director's details changed for Simon William James Welham on 21 August 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
19 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
14 Dec 2017 PSC01 Notification of Simon William James Welham as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates