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WELLDEN TURNBULL LIMITED

Company number 11480616

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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)
24 Jul 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 May 2024	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 2024	AP01	Appointment of Mr Thomas Andrew Clark as a director on 18 April 2024	View PDF Appointment of Mr Thomas Andrew Clark as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2023	MR04	Satisfaction of charge 114806160001 in full	View PDF Satisfaction of charge 114806160001 in full - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CH01	Director's details changed for Emma Louise Green on 23 July 2023	View PDF Director's details changed for Emma Louise Green on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CH01	Director's details changed for Chris Plumridge on 23 July 2022	View PDF Director's details changed for Chris Plumridge on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CH01	Director's details changed for Mr Mark Nelligan on 23 July 2022	View PDF Director's details changed for Mr Mark Nelligan on 23 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Emma Louise Green on 12 July 2022	View PDF Director's details changed for Emma Louise Green on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Robin Wayne John as a person with significant control on 12 July 2022	View PDF Change of details for Mr Robin Wayne John as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 28 May 2020	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 28 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Apr 2020	AA01	Previous accounting period shortened from 31 July 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 July 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CH01	Director's details changed for Mr Robin Wayne John on 7 February 2020	View PDF Director's details changed for Mr Robin Wayne John on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	PSC07	Cessation of Mark Nelligan as a person with significant control on 29 May 2019	View PDF Cessation of Mark Nelligan as a person with significant control on 29 May 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC01	Notification of Robin Wayne John as a person with significant control on 29 May 2019	View PDF Notification of Robin Wayne John as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)

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WELLDEN TURNBULL LIMITED

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