WELBECK INVESTMENT MANAGEMENT LIMITED
Company number 06770384
- Company Overview for WELBECK INVESTMENT MANAGEMENT LIMITED (06770384)
- Filing history for WELBECK INVESTMENT MANAGEMENT LIMITED (06770384)
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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) |
|---|---|---|---|
| 30 Oct 2024 | SH03 |
Purchase of own shares.
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| 01 Oct 2024 | TM01 | Termination of appointment of Iain James Blakeley as a director on 30 September 2024 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with updates | |
| 21 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 30 May 2024 | CH01 | Director's details changed for Mr Peter Richard Klimt on 30 May 2024 | |
| 15 May 2024 | CH01 | Director's details changed for Mr Iain James Blakeley on 15 May 2024 | |
| 15 May 2024 | AD01 | Registered office address changed from 49 Welbeck Street London W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024 | |
| 11 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with no updates | |
| 18 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with no updates | |
| 26 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with no updates | |
| 16 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 11 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with no updates | |
| 08 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 07 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates | |
| 20 Jul 2018 | TM01 | Termination of appointment of Richard Grant Simpson as a director on 6 July 2018 | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 10 December 2017 with no updates | |
| 09 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 10 December 2016 with updates | |
| 06 Oct 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
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