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WELDON CONTRACTS LIMITED

Company number 05161803

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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)
05 Jan 2025	TM01	Termination of appointment of Arnaud Digonnat as a director on 31 December 2024	View PDF Termination of appointment of Arnaud Digonnat as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2025	AP01	Appointment of Mr Dean Thomas Spires as a director on 1 January 2025	View PDF Appointment of Mr Dean Thomas Spires as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	CH04	Secretary's details changed for Canute Secretaries Limited on 10 October 2024	View PDF Secretary's details changed for Canute Secretaries Limited on 10 October 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2024	CH01	Director's details changed for Mr Arnaud Digonnat on 1 May 2024	View PDF Director's details changed for Mr Arnaud Digonnat on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AD02	Register inspection address has been changed from 27 Greville Street London EC1N 8TN England to 27 Greville Street London EC1N 8SU	View PDF Register inspection address has been changed from 27 Greville Street London EC1N 8TN England to 27 Greville Street London EC1N 8SU - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
07 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 7 May 2023	View PDF Secretary's details changed for Canute Secretaries Limited on 7 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	PSC07	Cessation of Hill Holt Holdings Ltd as a person with significant control on 27 June 2022	View PDF Cessation of Hill Holt Holdings Ltd as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Philip Sebastian Drinkall as a director on 27 June 2022	View PDF Termination of appointment of Philip Sebastian Drinkall as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	TM01	Termination of appointment of Julie Christina Weldon as a director on 27 June 2022	View PDF Termination of appointment of Julie Christina Weldon as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
02 May 2022	CS01	Confirmation statement made on 1 May 2022 with updates	View PDF Confirmation statement made on 1 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	View PDF Secretary's details changed for Canute Secretaries Limited on 12 November 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	SH19	Statement of capital on 8 October 2021 GBP 3,784	View PDF Statement of capital on 8 October 2021 GBP 3,784 - link opens in a new window - 5 pages (5 pages)
08 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Oct 2021	CAP-SS	Solvency Statement dated 10/09/21	View PDF Solvency Statement dated 10/09/21 - link opens in a new window - 1 page (1 page)
08 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 10/09/2021 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AD02	Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 27 Greville Street London EC1N 8TN	View PDF Register inspection address has been changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 27 Greville Street London EC1N 8TN - link opens in a new window - 1 page (1 page)
21 Sep 2021	AP01	Appointment of Ms Julie Christina Weldon as a director on 13 September 2021	View PDF Appointment of Ms Julie Christina Weldon as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	AP01	Appointment of Mr Philip Sebastian Drinkall as a director on 28 June 2021	View PDF Appointment of Mr Philip Sebastian Drinkall as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	TM01	Termination of appointment of Jasper James Cradock Weldon as a director on 28 June 2021	View PDF Termination of appointment of Jasper James Cradock Weldon as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Charles Des Aulnois as a director on 1 June 2021	View PDF Termination of appointment of Charles Des Aulnois as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)

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WELDON CONTRACTS LIMITED

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