Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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02 Jan 2025 |
AD02 |
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Jul 2024 |
PSC05 |
Change of details for Welsummer Limited as a person with significant control on 5 January 2022
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26 Feb 2024 |
TM01 |
Termination of appointment of Neil Bradley as a director on 26 February 2024
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16 Jan 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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06 Jan 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 June 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Oct 2022 |
AP01 |
Appointment of Neil Bradley as a director on 8 September 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Charles Cryer as a director on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Simon Angus Guild as a director on 16 May 2022
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19 May 2022 |
TM01 |
Termination of appointment of Paul James Ward as a director on 16 May 2022
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19 May 2022 |
AP01 |
Appointment of Tim Buckman as a director on 16 May 2022
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19 May 2022 |
AP01 |
Appointment of Rose Brewin as a director on 16 May 2022
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25 Apr 2022 |
MR01 |
Registration of charge 073197270003, created on 13 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Paul James Ward as a director on 6 April 2022
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17 Mar 2022 |
TM01 |
Termination of appointment of Lee Andrew Cowles as a director on 9 March 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Robert James Maynard as a director on 6 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Simon Angus Guild as a director on 6 January 2022
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05 Jan 2022 |
AD01 |
Registered office address changed from , Ldh House Parsons Green, St. Ives Industrial Park, St. Ives, Cambs, PE27 4AA, England to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA on 5 January 2022
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04 Jan 2022 |
AD01 |
Registered office address changed from , Suite 1, Clare Hall Parsons Green, St. Ives, PE27 4WY, England to Ldh House St Ives Business Park Parsons Green St Ives Cambs PE27 4AA on 4 January 2022
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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