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WELDEN & CO LIMITED

Company number 11812247

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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)
27 Jan 2025	CH01	Director's details changed for Mrs Sally Diana Minson on 27 January 2025	View PDF Director's details changed for Mrs Sally Diana Minson on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC05	Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 27 January 2025	View PDF Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
28 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 - 11 pages (11 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	PSC05	Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 6 February 2024	View PDF Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	CH01	Director's details changed for Mrs Sally Diana Minson on 6 February 2024	View PDF Director's details changed for Mrs Sally Diana Minson on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AAMD	Amended micro company accounts made up to 30 June 2021	View PDF Amended micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Feb 2021	TM02	Termination of appointment of Thrings Company Secretarial Limited as a secretary on 10 January 2021	View PDF Termination of appointment of Thrings Company Secretarial Limited as a secretary on 10 January 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AP03	Appointment of Mr David Minson as a secretary on 10 January 2021	View PDF Appointment of Mr David Minson as a secretary on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AD01	Registered office address changed from C/O Thrings Llp, the Paragon Counterslip Bristol BS1 6BX United Kingdom to 9 Russell Street Flat 1 Bath BA1 2QF on 10 January 2021	View PDF Registered office address changed from C/O Thrings Llp, the Paragon Counterslip Bristol BS1 6BX United Kingdom to 9 Russell Street Flat 1 Bath BA1 2QF on 10 January 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC05	Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 7 February 2019	View PDF Change of details for Mintecprocess Consulting & Management Ltd as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-07 GBP 100 - link opens in a new window - 25 pages (25 pages)

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WELDEN & CO LIMITED

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