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WELCH & CO (SOUTH WEST) LIMITED

Company number 07894680

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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)
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 500
31 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Oct 2015 CH04 Secretary's details changed for Welch Payroll & Company Services Limited on 26 August 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
15 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 500
20 Jun 2014 TM02 Termination of appointment of Welch Officium Limited as a secretary
20 Jun 2014 AP04 Appointment of Welch Payroll & Company Services Limited as a secretary
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 500
30 Oct 2013 AD01 Registered office address changed from 2 Drake House Cook Way Taunton Somerset TA2 6BJ England on 30 October 2013
26 Mar 2013 CH01 Director's details changed for Mr Kenneth Reginald George Welch on 20 March 2013
26 Mar 2013 CH01 Director's details changed for Mrs Sarah Elizabeth Hosiene on 19 March 2013
26 Mar 2013 AD01 Registered office address changed from 9 Taunton Road Wiveliscombe Taunton Somerset TA4 2TQ United Kingdom on 26 March 2013
26 Mar 2013 CH04 Secretary's details changed for Welch Officium Limited on 19 March 2013
05 Feb 2013 CH01 Director's details changed for Mrs Sarah Elizabeth Hosiene on 4 February 2013
04 Feb 2013 AP01 Appointment of Mrs Sarah Elizabeth Hosiene as a director
07 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 500
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 500
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 500
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 500
14 Jun 2012 AA Accounts for a dormant company made up to 31 May 2012
01 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ K welch appointed as chair of board/transfer of subscriber shares 10/04/2012