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WELHOLME WORKS LTD

Company number 08181031

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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)
26 Mar 2019 AP01 Appointment of Mrs Julie Ann Gray as a director on 26 March 2019
06 Mar 2019 TM01 Termination of appointment of Marilyn Chandler-Preston as a director on 27 February 2019
14 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
30 Nov 2018 TM01 Termination of appointment of Samuel Paul Delaney as a director on 30 November 2018
15 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with updates
21 Jun 2018 TM01 Termination of appointment of Stephen Hocknell as a director on 21 June 2018
21 Jun 2018 PSC07 Cessation of David John Wrightam as a person with significant control on 21 June 2018
21 Jun 2018 PSC07 Cessation of Matthew Robert Portess as a person with significant control on 21 June 2018
17 May 2018 AA Total exemption full accounts made up to 31 August 2017
08 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2018 CC04 Statement of company's objects
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27
19 Sep 2017 PSC07 Cessation of Simon Andrew Hewson as a person with significant control on 17 July 2017
19 Sep 2017 PSC07 Cessation of Simon Andrew Hewson as a person with significant control on 17 July 2017
19 Sep 2017 AD01 Registered office address changed from Unit 5 Granville Street Grimsby N E Lincolnshire DN32 9PL England to 67 the Ridgeway Grimsby DN34 5PH on 19 September 2017
19 Sep 2017 PSC01 Notification of Leslie Bonner as a person with significant control on 17 July 2017
25 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
13 Jul 2017 TM01 Termination of appointment of Lewis Couth as a director on 26 June 2017
13 Jul 2017 TM01 Termination of appointment of Matthew Robert Portess as a director on 26 June 2017
07 Jul 2017 AD01 Registered office address changed from 11 College Avenue Grimsby North East Lincolnshire DN33 2JJ to Unit 5 Granville Street Grimsby N E Lincolnshire DN32 9PL on 7 July 2017
26 Jun 2017 AP01 Appointment of Mr Samuel Paul Delaney as a director on 14 June 2017
26 Jun 2017 AP01 Appointment of Mr Paul Callen Thompson as a director on 14 June 2017
26 Jun 2017 AP01 Appointment of Mr Matthew Mckiernan as a director on 14 June 2017
26 Jun 2017 AP01 Appointment of Mr Leslie Bonner as a director on 14 June 2017
26 Jun 2017 AP01 Appointment of Mr Stephen Hocknell as a director on 14 June 2017