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WELCH MILL HOLDCO LIMITED

Company number 08731900

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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)
07 Nov 2024 CS01 Confirmation statement made on 14 October 2024 with updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jan 2023 PSC05 Change of details for Welch Mill Flooring Limited as a person with significant control on 16 July 2018
12 Jan 2023 AD01 Registered office address changed from C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR England to C/O Pm+M First Floor, Sandringham House , Hollins Brook Park, Pilsworth Road Bury Lancashire BL9 8RN on 12 January 2023
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 PSC05 Change of details for Welch Mill Flooring Limited as a person with significant control on 16 July 2018
20 Jul 2021 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ to C/O Pm+M Waterfold House Waterfold Business Park Bury Lancashire BL9 7BR on 20 July 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 14 October 2018 with updates
12 Nov 2018 PSC02 Notification of Welch Mill Flooring Limited as a person with significant control on 16 July 2018
12 Nov 2018 PSC07 Cessation of Nicholas Andre Adler as a person with significant control on 16 July 2018
09 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
20 Aug 2018 RP04TM01 Second filing for the termination of Brian Adler as a director
16 Jul 2018 TM01 Termination of appointment of Brian Ian Adler as a director on 11 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 20/08/2018.
16 Jul 2018 AP01 Appointment of Mr Nicholas Andre Adler as a director on 10 July 2018
24 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
05 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016