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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)
18 Jan 2019 PSC05 Change of details for Hill Holt Holdings Ltd as a person with significant control on 25 October 2018
15 Nov 2018 AP01 Appointment of Dominique Niel as a director on 23 October 2018
15 Nov 2018 AP01 Appointment of Antoine Courtois as a director on 23 October 2018
15 Nov 2018 TM01 Termination of appointment of Benjamin James Brown as a director on 23 October 2018
25 Sep 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
26 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
26 May 2017 CH01 Director's details changed for Mrs Julie Christina Weldon on 13 May 2017
26 May 2017 CH01 Director's details changed for Mr Jasper James Cradock Weldon on 13 May 2017
26 May 2017 CH03 Secretary's details changed for Mrs Julie Christina Weldon on 13 May 2017
25 May 2017 AP01 Appointment of Mr Benjamin James Brown as a director on 12 May 2017
27 Jan 2017 MR01 Registration of charge 051618030002, created on 23 January 2017
26 Oct 2016 MR04 Satisfaction of charge 051618030001 in full
11 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
13 Sep 2016 MR05 All of the property or undertaking has been released from charge 051618030001
26 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
13 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 27/05/2016 and has an allotment date of 27/05/2016
27 May 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 1,260
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,260
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
10 Apr 2015 MR01 Registration of charge 051618030001, created on 1 April 2015
21 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,260
26 Jun 2014 TM01 Termination of appointment of Bryan Weldon as a director
26 Jun 2014 TM01 Termination of appointment of Patrick Turner as a director