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WELLSPRING HOUSE LTD

Company number 11613431

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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)
21 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
21 May 2024 AA Total exemption full accounts made up to 30 November 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
10 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
17 May 2022 AA Accounts for a dormant company made up to 30 November 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
13 Mar 2020 AA Accounts for a dormant company made up to 30 November 2019
04 Dec 2019 AA01 Previous accounting period extended from 31 October 2019 to 30 November 2019
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
27 Nov 2019 PSC01 Notification of Tanya Ferrinho as a person with significant control on 14 November 2019
27 Nov 2019 PSC04 Change of details for Mr Carlos Anthony Ferrinho as a person with significant control on 14 November 2019
25 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 420.00
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Nov 2019 SH08 Change of share class name or designation
14 Nov 2019 AP01 Appointment of Mrs Tanya Ferrinho as a director on 14 November 2019
23 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-09
  • GBP 1