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WELDON BROWNE CONSULTING LTD

Company number 08048424

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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)
04 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
29 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
08 May 2015 CH01 Director's details changed for Paul Weldon Browne on 8 May 2015
08 May 2015 CH01 Director's details changed for Paul Weldon Browne on 8 May 2015
08 May 2015 AD01 Registered office address changed from Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU to 32B Sinclair Road London W14 0NH on 8 May 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1
23 May 2014 CH01 Director's details changed for Paul Weldon Browne on 23 May 2014
16 Apr 2014 AD01 Registered office address changed from Prince Consort House Albert Embankment London SE1 7JT United Kingdom on 16 April 2014
07 Apr 2014 CERTNM Company name changed sliver and grill LTD\certificate issued on 07/04/14
  • RES15 ‐ Change company name resolution on 2014-04-04
  • NM01 ‐ Change of name by resolution
30 Apr 2013 AA Accounts for a dormant company made up to 31 March 2013
29 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
09 May 2012 AP01 Appointment of Paul Weldon Browne as a director
27 Apr 2012 TM01 Termination of appointment of John Carter as a director
27 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)