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WELBECK PUBLISHING GROUP SERVICES LTD

Company number 11643182

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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)
13 Jan 2025 TM01 Termination of appointment of David Richard Shelley as a director on 9 January 2025
13 Jan 2025 TM01 Termination of appointment of Richard David Kitson as a director on 9 January 2025
06 Nov 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
23 Jan 2024 AD03 Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH
23 Jan 2024 AD02 Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH
31 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
31 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 TM01 Termination of appointment of Mark Alexander Smith as a director on 2 December 2022
14 Dec 2022 TM01 Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022
14 Dec 2022 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022
14 Dec 2022 AP01 Appointment of Mr Richard David Kitson as a director on 2 December 2022
14 Dec 2022 AP01 Appointment of Mr David Richard Shelley as a director on 2 December 2022
14 Dec 2022 AP01 Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022
14 Dec 2022 AD01 Registered office address changed from 20 Mortimer Street London W1T 3JW England to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
03 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
17 Nov 2021 AA Accounts for a small company made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
29 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 December 2019
09 Jul 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
04 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with updates
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-07
04 Jun 2019 AP01 Appointment of Mr Marcus Edward Leaver as a director on 3 June 2019