WELTON HOUSE MANAGEMENT LIMITED

Company number 08310053

Date	Type	Description	View / Download
08 Jun 2018	TM02	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018	(1 page)
08 Jun 2018	AP04	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018	(2 pages)
08 Jun 2018	AD01	Registered office address changed from C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018	(1 page)
22 Feb 2018	AA	Accounts for a dormant company made up to 24 December 2017	(2 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
06 Mar 2017	AA	Accounts for a dormant company made up to 24 December 2016	(2 pages) Download iXBRL
13 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
14 Nov 2016	AP04	Appointment of Urban Owners Limited as a secretary on 1 June 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from Flat 3 Welton House Eastfields Braunston Daventry Northamptonshire NN11 7AD England to C/O Urban Owners, Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 14 November 2016	(1 page)
21 Sep 2016	AA	Accounts for a dormant company made up to 24 December 2015	(2 pages) Download iXBRL
13 Jan 2016	AP01	Appointment of Mr Douglas Frank Phillips as a director on 12 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Charles Wimbourne as a director on 12 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Ian Shiner as a director on 12 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of David Sheinman as a director on 12 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Colin Leslie Davies as a director on 12 January 2016	(2 pages)
12 Jan 2016	AD01	Registered office address changed from 6 Torriano Mews London NW5 2RZ to Flat 3 Welton House Eastfields Braunston Daventry Northamptonshire NN11 7AD on 12 January 2016	(1 page)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 11	(5 pages)
23 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	(3 pages) Download iXBRL
08 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 11	(5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 24 December 2013	(3 pages)
30 Jun 2014	AA01	Previous accounting period extended from 30 November 2013 to 24 December 2013	(1 page)
07 May 2014	CH01	Director's details changed for Mr Charles Wimbourne on 5 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Ian Shiner on 5 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr David Sheinman on 5 May 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 7 May 2014	(1 page)