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WELFARE 4 HIRE LTD

Company number 07408418

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Company Results (links open in a new window)
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)
18 Jun 2021 AP01 Appointment of Mr Ciaran Mahon as a director on 25 May 2021
18 Jun 2021 TM02 Termination of appointment of Marc Peter Roger Prince as a secretary on 25 May 2021
18 Jun 2021 TM01 Termination of appointment of Stephen John Dormer as a director on 25 May 2021
09 Jun 2021 SH08 Change of share class name or designation
09 Jun 2021 SH10 Particulars of variation of rights attached to shares
09 Jun 2021 MA Memorandum and Articles of Association
12 May 2021 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 104
12 Feb 2021 MR04 Satisfaction of charge 074084180001 in full
07 Dec 2020 AA Total exemption full accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 104
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 202
10 Aug 2020 AD01 Registered office address changed from 2a Woodham Lane Addlestone Surrey KT15 3NA to Cody Technology Park Old Ively Road Farnborough GU14 0LX on 10 August 2020
23 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
17 Jan 2019 AA Unaudited abridged accounts made up to 31 October 2018
26 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
20 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
21 Feb 2018 AP01 Appointment of Mr Melvyn Gould as a director on 14 February 2018
31 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 MR01 Registration of charge 074084180001, created on 1 November 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
20 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 19/07/2021.