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WELBECK HOLDINGS LIMITED

Company number 06670063

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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 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
26 May 2024 AA Micro company accounts made up to 31 August 2023
07 Apr 2024 CH01 Director's details changed for Mr Tyrone James Allard on 6 April 2024
07 Apr 2024 CH03 Secretary's details changed for Imelda Allard on 6 April 2024
15 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with no updates
04 May 2023 AA Micro company accounts made up to 31 August 2022
20 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
18 May 2022 AA Micro company accounts made up to 31 August 2021
16 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
27 May 2021 AA Micro company accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
06 Jan 2020 AA Micro company accounts made up to 31 August 2019
19 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
29 May 2019 AA Micro company accounts made up to 31 August 2018
23 Mar 2019 AD01 Registered office address changed from C/O Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA Wales to 34a Davenport Road Hazel Grove Stockport SK7 4HA on 23 March 2019
12 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
10 May 2018 AA Micro company accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
11 May 2017 AA Micro company accounts made up to 31 August 2016
23 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
03 May 2016 AD01 Registered office address changed from C/O Clyne & Co. Plymouth Chambers Bartlett Street Caerphilly Mid Glamorgan CF83 1JS to C/O Berry Smith Corporate Haywood House Dumfries Place Cardiff CF10 3GA on 3 May 2016
24 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-22
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
19 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 1,000