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WELLS HOLDING GROUP LIMITED

Company number 07416834

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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)
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
10 Jul 2020 AA Group of companies' accounts made up to 30 June 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/01/21
28 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
07 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
29 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
02 Jan 2018 AA Group of companies' accounts made up to 30 June 2017
07 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
02 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 144,930.47
03 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
28 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
10 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
11 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 141,187.78
30 Jun 2015 TM01 Termination of appointment of Mark Butler as a director on 20 February 2015
15 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
26 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 141,187.78
01 Aug 2014 SH08 Change of share class name or designation
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2014 AA Group of companies' accounts made up to 30 June 2013
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2014 TM01 Termination of appointment of Stuart Andrew Parr as a director on 5 February 2014
15 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 141,187.78
01 Aug 2013 AUD Auditor's resignation
09 Jul 2013 AUD Auditor's resignation