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5 WELBECK LIMITED

Company number 09884535

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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)
12 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr Daniel Benjamin Silverton-Parker on 18 September 2023
20 Sep 2023 CH01 Director's details changed for Mr David Jeremy Menton on 18 September 2023
20 Sep 2023 PSC05 Change of details for Synova Llp as a person with significant control on 18 September 2023
20 Sep 2023 AD01 Registered office address changed from 55 Wells Street London W1T 3PT England to 3rd Floor 45 Mortimer Street London W1W 8HJ on 20 September 2023
13 Dec 2022 AA Micro company accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
05 May 2021 PSC05 Change of details for Synova Capital Llp as a person with significant control on 19 April 2021
03 Mar 2021 AA Micro company accounts made up to 31 March 2020
20 Jan 2021 CH01 Director's details changed for Mr Daniel Benjamin Parker on 20 January 2021
23 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Nov 2018 PSC05 Change of details for Synova Capital Llp as a person with significant control on 26 November 2018
26 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 May 2018 AD01 Registered office address changed from 5 Welbeck Street London W1G 9YQ United Kingdom to 55 Wells Street London W1T 3PT on 31 May 2018
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2015 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
23 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-23
  • GBP 1