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WELCOMM HOLDINGS LIMITED

Company number 09036266

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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)
23 Oct 2024 AA Group of companies' accounts made up to 30 September 2023
13 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 23 November 2021
  • GBP 5,516,012
29 Apr 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
30 Nov 2023 AA Group of companies' accounts made up to 30 September 2022
04 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
29 Sep 2022 AA Group of companies' accounts made up to 30 September 2021
29 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with updates
08 Dec 2021 TM01 Termination of appointment of Rachel Williamson as a director on 23 November 2021
23 Aug 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
10 Jul 2021 AA Group of companies' accounts made up to 30 September 2020
06 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
02 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
02 Jul 2019 AA Group of companies' accounts made up to 30 September 2018
11 Jun 2019 CS01 Confirmation statement made on 13 May 2019 with updates
19 Jun 2018 AA Group of companies' accounts made up to 30 September 2017
14 Jun 2018 CS01 Confirmation statement made on 13 May 2018 with updates
14 May 2018 MA Memorandum and Articles of Association
14 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 AP01 Appointment of Mrs Rachel Williamson as a director on 27 April 2018
09 May 2018 AP01 Appointment of Mr Christopher Raymond Ruddle as a director on 27 April 2018
08 May 2018 TM01 Termination of appointment of Christopher Mark Stanton as a director on 27 April 2018
05 Jul 2017 AA Accounts for a medium company made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 13 May 2017 with updates
05 Jul 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,526,012.024816