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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)
26 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Nov 2016	MR01	Registration of charge 087002330001, created on 9 November 2016	View PDF Registration of charge 087002330001, created on 9 November 2016 - link opens in a new window - 23 pages (23 pages)
03 Oct 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2016	CH01	Director's details changed for Mr Dean Anthony Wann on 20 September 2016	View PDF Director's details changed for Mr Dean Anthony Wann on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Leigh Morris Hall on 20 September 2016	View PDF Director's details changed for Mr Leigh Morris Hall on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	CH01	Director's details changed for Mr Dean Anthony Wann on 20 September 2014	View PDF Director's details changed for Mr Dean Anthony Wann on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	CH01	Director's details changed for Mr Leigh Morris Hall on 20 September 2014	View PDF Director's details changed for Mr Leigh Morris Hall on 20 September 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 2 May 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	AP01	Appointment of Mr James Basil Reid as a director	View PDF Appointment of Mr James Basil Reid as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Steven William Schofield as a director	View PDF Appointment of Mr Steven William Schofield as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Mr Dean Anthony Wann as a director	View PDF Appointment of Mr Dean Anthony Wann as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AD01	Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 7 March 2014	View PDF Registered office address changed from Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom on 7 March 2014 - link opens in a new window - 1 page (1 page)
20 Sep 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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