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WELFARE 4 HIRE LTD

Company number 07408418

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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)
26 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
04 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Jul 2023	AP01	Appointment of Mr Adam Dimmock as a director on 3 July 2023	View PDF Appointment of Mr Adam Dimmock as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Melvyn Gould as a director on 3 April 2023	View PDF Termination of appointment of Melvyn Gould as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
09 May 2022	TM01	Termination of appointment of Marc Peter Roger Prince as a director on 29 April 2022	View PDF Termination of appointment of Marc Peter Roger Prince as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AD01	Registered office address changed from Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 7 September 2021	View PDF Registered office address changed from Cody Technology Park Old Ively Road Farnborough GU14 0LX England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	RP04AR01	Second filing of the annual return made up to 15 October 2011	View PDF Second filing of the annual return made up to 15 October 2011 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	RP04AR01	Second filing of the annual return made up to 15 October 2012	View PDF Second filing of the annual return made up to 15 October 2012 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	RP04AR01	Second filing of the annual return made up to 15 October 2013	View PDF Second filing of the annual return made up to 15 October 2013 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	RP04AR01	Second filing of the annual return made up to 15 October 2014	View PDF Second filing of the annual return made up to 15 October 2014 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	RP04AR01	Second filing of the annual return made up to 15 October 2015	View PDF Second filing of the annual return made up to 15 October 2015 - link opens in a new window - 19 pages (19 pages)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Marc Peter Roger Prince as a person with significant control on 25 May 2021	View PDF Cessation of Marc Peter Roger Prince as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	PSC02	Notification of Aer Rents Limited as a person with significant control on 25 May 2021	View PDF Notification of Aer Rents Limited as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	PSC07	Cessation of Stephen John Dormer as a person with significant control on 25 May 2021	View PDF Cessation of Stephen John Dormer as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Gavin John Pitt as a director on 25 May 2021	View PDF Appointment of Mr Gavin John Pitt as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	AP03	Appointment of Ms Siobhan Shaw as a secretary on 25 May 2021	View PDF Appointment of Ms Siobhan Shaw as a secretary on 25 May 2021 - link opens in a new window - 2 pages (2 pages)

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