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WELLGLADE HOLDINGS LIMITED

Company number 07136836

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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)
10 Jan 2025	SH06	Cancellation of shares. Statement of capital on 19 November 2024 GBP 118,304.46	View PDF Cancellation of shares. Statement of capital on 19 November 2024 GBP 118,304.46 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	SH06	Cancellation of shares. Statement of capital on 20 February 2024 GBP 60.00	View PDF Cancellation of shares. Statement of capital on 20 February 2024 GBP 60.00 - link opens in a new window - 6 pages (6 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
02 Jun 2023	SH06	Cancellation of shares. Statement of capital on 18 April 2023 GBP 118,425.16	View PDF Cancellation of shares. Statement of capital on 18 April 2023 GBP 118,425.16 - link opens in a new window - 6 pages (6 pages)
02 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
20 Oct 2022	SH06	Cancellation of shares. Statement of capital on 6 September 2022 GBP 116,695.88	View PDF Cancellation of shares. Statement of capital on 6 September 2022 GBP 116,695.88 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	SH06	Cancellation of shares. Statement of capital on 6 September 2022 GBP 116,695.88	View PDF Cancellation of shares. Statement of capital on 6 September 2022 GBP 116,695.88 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 25 October 2019 GBP 119,199.78	View PDF Cancellation of shares. Statement of capital on 25 October 2019 GBP 119,199.78 - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
20 Jun 2019	SH06	Cancellation of shares. Statement of capital on 17 May 2019 GBP 123,740.58	View PDF Cancellation of shares. Statement of capital on 17 May 2019 GBP 123,740.58 - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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WELLGLADE HOLDINGS LIMITED

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