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WELBECK CP NOMINEE LIMITED

Company number 06792895

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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)
08 Aug 2017 AA Accounts for a dormant company made up to 31 October 2016
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
10 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
30 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
04 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
23 Jul 2014 CH01 Director's details changed for Mr Ian Imrie on 25 June 2014
23 Jul 2014 CH01 Director's details changed for Mr David James Horrocks on 25 June 2014
23 Jul 2014 CH03 Secretary's details changed for Mr Phillip Nigel Blain on 25 June 2014
02 Jul 2014 TM01 Termination of appointment of David Biesterfield as a director
25 Jun 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 25 June 2014
22 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
24 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 October 2010
09 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
06 Aug 2010 AA Full accounts made up to 31 October 2009
15 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
15 Feb 2010 AD03 Register(s) moved to registered inspection location
15 Feb 2010 AD02 Register inspection address has been changed
12 Feb 2010 CH01 Director's details changed for Ian Imrie on 11 January 2010
12 Feb 2010 CH01 Director's details changed for David James Horrocks on 11 January 2010