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CODE A WELD GROUP LTD

Company number 08676641

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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)
15 Jan 2025	TM01	Termination of appointment of David Allan Millington as a director on 31 December 2024	View PDF Termination of appointment of David Allan Millington as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2025	TM01	Termination of appointment of Paul Barry as a director on 31 December 2024	View PDF Termination of appointment of Paul Barry as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Thomas Gray as a director on 1 October 2024	View PDF Appointment of Mr Thomas Gray as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 104 pages (104 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	MR04	Satisfaction of charge 086766410003 in full	View PDF Satisfaction of charge 086766410003 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	PSC05	Change of details for Crater Bidco Limited as a person with significant control on 19 February 2024	View PDF Change of details for Crater Bidco Limited as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 72 pages (72 pages)
11 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
11 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR01	Registration of charge 086766410003, created on 28 April 2023	View PDF Registration of charge 086766410003, created on 28 April 2023 - link opens in a new window - 26 pages (26 pages)
13 Jan 2023	MR04	Satisfaction of charge 086766410001 in full	View PDF Satisfaction of charge 086766410001 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 086766410002 in full	View PDF Satisfaction of charge 086766410002 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 55 pages (55 pages)
19 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC05	Change of details for Crater Bidco Limited as a person with significant control on 24 June 2022	View PDF Change of details for Crater Bidco Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)

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CODE A WELD GROUP LTD

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