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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)
29 Nov 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
04 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 146	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 146 - link opens in a new window - 6 pages (6 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
09 Apr 2015	AA01	Previous accounting period shortened from 31 October 2014 to 31 August 2014	View PDF Previous accounting period shortened from 31 October 2014 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 146	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 146 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 146	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 146 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1	View PDF Incorporation Statement of capital on 2013-10-14 GBP 1 - link opens in a new window - 18 pages (18 pages)

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