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WEL (NO 3) LIMITED

Company number 07682926

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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)
30 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
29 Aug 2023 TM01 Termination of appointment of Michael Anthony Platt as a director on 24 August 2023
29 Aug 2023 AP01 Appointment of Miss Natalie Chambers as a director on 24 August 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
05 Oct 2022 TM01 Termination of appointment of Timothy Paul French as a director on 30 September 2022
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
13 May 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Jun 2021 CH01 Director's details changed for Mr Michael Anthony Platt on 13 October 2017
24 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
08 Jan 2021 AP01 Appointment of Mr Timothy French as a director on 8 January 2021
18 Dec 2020 TM01 Termination of appointment of Janine Grant as a director on 15 December 2020
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
22 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
30 May 2017 AP01 Appointment of Ms Janine Grant as a director on 25 May 2017
26 May 2017 TM01 Termination of appointment of Luca Padulli as a director on 25 May 2017