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WELLAND HOMES LIMITED

Company number 09651061

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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 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Transaction rights, directors authroised 24/07/2024	View PDF Resolutions RES13 ‐ Transaction rights, directors authroised 24/07/2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
20 Nov 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 3,106,611	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 3,106,611 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company transactions/company business/directors authority 19/10/2023	View PDF Resolutions RES13 ‐ Company transactions/company business/directors authority 19/10/2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Peter Coupland as a director on 30 June 2023	View PDF Termination of appointment of Peter Coupland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CH01	Director's details changed for Mr Henry John Bingham on 19 June 2023	View PDF Director's details changed for Mr Henry John Bingham on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Paul Alexander Redgate as a director on 17 May 2023	View PDF Appointment of Mr Paul Alexander Redgate as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	AP01	Appointment of Mr Henry John Bingham as a director on 17 May 2023	View PDF Appointment of Mr Henry John Bingham as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Michael David Seymour as a director on 5 May 2023	View PDF Termination of appointment of Michael David Seymour as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	RESOLUTIONS	Resolutions RES13 ‐ The directors are authorised by this resolution to adopt welland homes LIMITED business plan 25/04/2023	View PDF Resolutions RES13 ‐ The directors are authorised by this resolution to adopt welland homes LIMITED business plan 25/04/2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company the purpose in its arrangements 25/04/2023	View PDF Resolutions RES13 ‐ Company the purpose in its arrangements 25/04/2023 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 2,772,318	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 2,772,318 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2023	View PDF Resolutions RES13 ‐ Company business 29/03/2023 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Approval of transaction documents 29/03/2023	View PDF Resolutions RES13 ‐ Approval of transaction documents 29/03/2023 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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WELLAND HOMES LIMITED

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