Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Accounts for a medium company made up to 31 March 2024
|
|
|
28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
26 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shareholders shall be required to transfer their shareholding of a stock transfer 18/08/2022
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
|
|
|
23 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2020
|
|
|
27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2020
|
|
|
25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
|
|
|
10 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 March 2019
|
|
|
29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
29 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
|
|
|
29 Jan 2019 |
PSC05 |
Change of details for Welford Topco Limited as a person with significant control on 16 April 2018
|
|
|
26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
16 Apr 2018 |
CH01 |
Director's details changed for Mr Martin Peter Madden on 16 April 2018
|
|
|
27 Mar 2018 |
PSC02 |
Notification of Welford Topco Limited as a person with significant control on 20 March 2018
|
|
|
27 Mar 2018 |
PSC07 |
Cessation of Mpmx Limited as a person with significant control on 20 March 2018
|
|
|
08 Mar 2018 |
AD01 |
Registered office address changed from Arnesby Lodge Cottage Welford Road, Arnesby Leicester LE8 5WB England to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 8 March 2018
|
|