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WELLFIELD HOLDINGS LIMITED

Company number 08882343

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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)
25 Sep 2024 AA Micro company accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
18 Apr 2023 CH01 Director's details changed for Mr Patrick Myles Mckinnon on 18 April 2023
18 Apr 2023 PSC04 Change of details for Mr Patrick Myles Mckinnon as a person with significant control on 18 April 2023
28 Oct 2022 AA Micro company accounts made up to 31 December 2021
30 Aug 2022 CH01 Director's details changed for Mr William Fergus Mckinnon on 26 August 2022
30 Aug 2022 CH03 Secretary's details changed for William Fergus Mckinnon on 26 August 2022
30 Aug 2022 PSC04 Change of details for Mr William Fergus Mckinnon as a person with significant control on 26 August 2022
18 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Jun 2021 AD01 Registered office address changed from Suite 4, Second Floor, Fournier House 8 Tenby Street Birmingham West Midlands B1 3AJ to Mckinnon Nelson Property Consultants Denman House 20 Piccadilly London W1J 0DG on 17 June 2021
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
18 Feb 2021 CH01 Director's details changed for Mr William Fergus Mckinnon on 18 February 2021
18 Feb 2021 PSC04 Change of details for Mr William Fergus Mckinnon as a person with significant control on 18 February 2021
09 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
09 Mar 2020 CH01 Director's details changed for William Fergus Mckinnon on 9 March 2020
09 Mar 2020 PSC04 Change of details for Mr William Fergus Mckinnon as a person with significant control on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Patrick Myles Mckinnon on 9 March 2020
05 Nov 2019 AA Micro company accounts made up to 31 December 2018
05 Nov 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
05 Nov 2019 RT01 Administrative restoration application
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off