Companies House does not verify the accuracy of the information filed

WELLBROOK VENTURES LIMITED

Company number 07012449

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC07	Cessation of Imraan Khan as a person with significant control on 1 July 2023	View PDF Cessation of Imraan Khan as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC02	Notification of Superpharm Bolton Ltd as a person with significant control on 1 July 2023	View PDF Notification of Superpharm Bolton Ltd as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	TM01	Termination of appointment of Mohammed Naheem as a director on 29 June 2023	View PDF Termination of appointment of Mohammed Naheem as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM01	Termination of appointment of Anjani Kumar as a director on 25 May 2023	View PDF Termination of appointment of Anjani Kumar as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Anjani Kumar as a director on 16 February 2023	View PDF Appointment of Mr Anjani Kumar as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 5 May 2023 with no updates	View PDF Confirmation statement made on 5 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 29 January 2021	View PDF Second filing of Confirmation Statement dated 29 January 2021 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 8 September 2017	View PDF Second filing of Confirmation Statement dated 8 September 2017 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 8 September 2016	View PDF Second filing of Confirmation Statement dated 8 September 2016 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	TM01	Termination of appointment of Shahidnawaz Sarfaraz Khan as a director on 1 February 2021	View PDF Termination of appointment of Shahidnawaz Sarfaraz Khan as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 29 January 2021	View PDF Second filing of Confirmation Statement dated 29 January 2021 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	CS01	29/01/21 Statement of Capital gbp 1002 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21 and again on 17/03/21	View PDF 29/01/21 Statement of Capital gbp 1002 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/02/21 and again on 17/03/21 - link opens in a new window - 5 pages (5 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	TM01	Termination of appointment of Khurshid Ul Hassan Hussain as a director on 18 December 2020	View PDF Termination of appointment of Khurshid Ul Hassan Hussain as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Khalid Iqbal as a director on 18 December 2020	View PDF Termination of appointment of Khalid Iqbal as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	CH01	Director's details changed for Mr Mohammed Naheem on 20 October 2020	View PDF Director's details changed for Mr Mohammed Naheem on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 6 October 2020	View PDF Director's details changed for Mr Shahidnawaz Sarfaraz Khan on 6 October 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

WELLBROOK VENTURES LIMITED

Filter by category