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WEL HOLDCO 1 LIMITED

Company number 08700233

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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)
17 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 20 September 2023 with updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
14 Oct 2022 PSC02 Notification of Wel Holdco 1 Group Limited as a person with significant control on 6 October 2022
14 Oct 2022 PSC07 Cessation of James Basil Reid as a person with significant control on 6 October 2022
14 Oct 2022 PSC07 Cessation of Steven William Schofield as a person with significant control on 6 October 2022
14 Oct 2022 PSC07 Cessation of Dean Anthony Wann as a person with significant control on 6 October 2022
14 Oct 2022 PSC07 Cessation of Leigh Morris Hall as a person with significant control on 6 October 2022
13 Oct 2022 TM01 Termination of appointment of Steven William Schofield as a director on 6 October 2022
13 Oct 2022 TM01 Termination of appointment of James Basil Reid as a director on 6 October 2022
07 Oct 2022 MR01 Registration of charge 087002330002, created on 6 October 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
04 Aug 2022 MR04 Satisfaction of charge 087002330001 in full
21 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
08 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
26 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
24 May 2018 AA Total exemption full accounts made up to 31 December 2017