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WELSHPOOL HOLDINGS LIMITED

Company number 07059524

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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)
03 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
11 Dec 2019 MR04 Satisfaction of charge 1 in full
31 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Nov 2018 CH01 Director's details changed for Mr Robert William Hudson on 14 November 2018
14 Nov 2018 CH01 Director's details changed for Mr Jonathan Owen Evans on 14 November 2018
09 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
05 Nov 2018 PSC07 Cessation of Christopher John Sheppard as a person with significant control on 31 December 2017
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jul 2018 TM01 Termination of appointment of Christopher John Sheppard as a director on 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 MR01 Registration of charge 070595240003, created on 22 September 2017
28 Jul 2017 MR01 Registration of charge 070595240002, created on 27 July 2017
02 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 28 October 2015
Statement of capital on 2015-11-12
  • GBP 2
27 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AP01 Appointment of Richard Dennis Evans as a director
05 Sep 2013 TM01 Termination of appointment of David Lloyd as a director