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WELSBY MEMORIALS LIMITED

Company number 05493987

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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)
29 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
14 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
25 Feb 2022 TM01 Termination of appointment of Andrea Paolo Grassi as a director on 25 February 2022
24 Aug 2021 AP01 Appointment of Mrs Lesley Grassi as a director on 24 August 2021
09 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
06 Jul 2021 MA Memorandum and Articles of Association
06 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital be reallocated 01/07/2020
06 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
01 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
03 Jul 2019 TM02 Termination of appointment of Priory Nominees Limited as a secretary on 3 July 2019
25 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
04 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Andrew John Grassi as a person with significant control on 1 July 2016
03 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
12 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015