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LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED

Company number 06521927

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
13 Nov 2023 PSC04 Change of details for Mr Neil Edward Fry as a person with significant control on 13 March 2020
29 Sep 2023 MR04 Satisfaction of charge 065219270001 in full
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 May 2023 MR01 Registration of charge 065219270001, created on 27 April 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Jan 2023 PSC01 Notification of Neil Edward Fry as a person with significant control on 6 April 2016
27 Jan 2023 CH01 Director's details changed for Mr Neil Edward Fry on 27 January 2023
27 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 27 January 2023
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 TM02 Termination of appointment of Michelle Clare Fry as a secretary on 22 April 2022
11 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 3 March 2021 with updates
25 May 2021 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 36,000
12 May 2021 TM01 Termination of appointment of William Anthony Tustin as a director on 10 June 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 36,000
19 May 2020 CAP-SS Solvency Statement dated 13/03/20
19 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 TM01 Termination of appointment of Stephen Christopher Fallick as a director on 30 June 2019