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WELDON OWEN LIMITED

Company number 07891331

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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)
16 Dec 2016 TM01 Termination of appointment of Perminderpal Kaur Gill Mann as a director on 16 December 2016
31 Oct 2016 TM01 Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 CH01 Director's details changed for Ms Sharon Lynne Parker on 11 February 2016
20 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
15 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 23 September 2015
05 Jun 2015 AP01 Appointment of Mrs Perminder Kaur Mann as a director on 1 May 2015
15 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 CERTNM Company name changed red lemon press LIMITED\certificate issued on 31/07/14
  • RES15 ‐ Change company name resolution on 2014-07-16
31 Jul 2014 CONNOT Change of name notice
30 Jan 2014 AD01 Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 30 January 2014
15 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2014 TM01 Termination of appointment of Sarah Odedina as a director
14 Nov 2013 TM01 Termination of appointment of Martina Challis as a director
12 Jul 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AP01 Appointment of Ms Martina Challis as a director
01 Feb 2013 CERTNM Company name changed weldon owen LIMITED\certificate issued on 01/02/13
  • RES15 ‐ Change company name resolution on 2013-01-28
01 Feb 2013 CONNOT Change of name notice
17 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
23 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted