LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED
Company number 06521927
- Company Overview for LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED (06521927)
- Filing history for LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED (06521927)
- People for LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED (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) |
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06 Mar 2019 | CS01 | Confirmation statement made on 3 March 2019 with no updates | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 Sep 2018 | AP03 | Appointment of Mrs Michelle Clare Fry as a secretary on 17 September 2018 | |
21 Sep 2018 | TM02 | Termination of appointment of Christine Wendy Gwynne as a secretary on 17 September 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 3 March 2018 with updates | |
20 Oct 2017 | RESOLUTIONS |
Resolutions
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17 Oct 2017 | SH10 | Particulars of variation of rights attached to shares | |
04 Oct 2017 | SH08 | Change of share class name or designation | |
03 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 3 March 2017 with updates | |
04 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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05 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
24 Mar 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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25 Feb 2015 | AA01 | Previous accounting period extended from 30 June 2014 to 31 December 2014 | |
08 Apr 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
04 Apr 2014 | TM01 | Termination of appointment of Ian Dicker as a director | |
07 Mar 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
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07 Mar 2014 | CH01 | Director's details changed for Mr- Ian Richard Dicker on 2 March 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Mr William Anthony Tustin on 2 March 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Mr Neil Edward Fry on 2 March 2014 | |
07 Mar 2014 | CH01 | Director's details changed for Mr Stephen Christopher Fallick on 2 March 2014 | |
23 Jul 2013 | TM01 | Termination of appointment of Stephen Dicker as a director | |
24 Jun 2013 | CH03 | Secretary's details changed for Mrs Christine Wendy Gwynne on 17 June 2013 | |
05 Mar 2013 | AA | Group of companies' accounts made up to 30 June 2012 |