Companies House does not verify the accuracy of the information filed

Advanced company search

WELCOME BREAK NO. 1 LIMITED

Company number 08331837

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,001	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,001 - link opens in a new window - 9 pages (9 pages)
18 Dec 2014	AP01	Appointment of Anne Grandin as a director on 11 December 2014	View PDF Appointment of Anne Grandin as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 11 December 2014	View PDF Termination of appointment of George Gavin Mullett as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AP01	Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014	View PDF Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 28 January 2014	View PDF Full accounts made up to 28 January 2014 - link opens in a new window - 15 pages (15 pages)
18 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,001	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,001 - link opens in a new window - 8 pages (8 pages)
03 Oct 2013	AA	Full accounts made up to 29 January 2013	View PDF Full accounts made up to 29 January 2013 - link opens in a new window - 14 pages (14 pages)
14 Jun 2013	CH01	Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013	View PDF Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
20 May 2013	CH01	Director's details changed for Mr George Gavin Mullett on 18 May 2013	View PDF Director's details changed for Mr George Gavin Mullett on 18 May 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	MG01	Duplicate mortgage certificatecharge no:1
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
29 Jan 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 January 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?