- Company Overview for WEALD HOLDINGS LTD (11954774)
- Filing history for WEALD HOLDINGS LTD (11954774)
- People for WEALD HOLDINGS LTD (11954774)
- More for WEALD HOLDINGS LTD (11954774)
| 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) |
|---|---|---|---|
| 07 May 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 28 Mar 2024 | CH01 | Director's details changed for Miss Charlotte Louisa Wilson on 28 March 2024 | |
| 28 Mar 2024 | CH01 | Director's details changed for Mr Jack Stephen Wilson on 28 March 2024 | |
| 28 Mar 2024 | AD01 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 | |
| 28 Mar 2024 | PSC04 | Change of details for Miss Charlotte Louisa Wilson as a person with significant control on 28 March 2024 | |
| 28 Mar 2024 | PSC04 | Change of details for Mr Jack Stephen Wilson as a person with significant control on 28 March 2024 | |
| 20 Dec 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 09 Nov 2023 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 17 April 2023 with updates | |
| 25 Apr 2023 | AD01 | Registered office address changed from C/O the Brenchley 91 High Street Maidstone Kent ME14 1SA England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 25 April 2023 | |
| 20 Apr 2022 | CH01 | Director's details changed for Mr Jack Stephen Wilson on 20 April 2022 | |
| 20 Apr 2022 | CH01 | Director's details changed for Miss Charlotte Louisa Wilson on 20 April 2022 | |
| 20 Apr 2022 | PSC04 | Change of details for Mr Jack Stephen Wilson as a person with significant control on 20 April 2022 | |
| 20 Apr 2022 | PSC04 | Change of details for Miss Charlotte Louisa Wilson as a person with significant control on 20 April 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 17 April 2022 with no updates | |
| 07 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Apr 2021 | CS01 | Confirmation statement made on 17 April 2021 with updates | |
| 24 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 18 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 17 Jul 2020 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O the Brenchley 91 High Street Maidstone Kent ME14 1SA on 17 July 2020 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 17 April 2020 with no updates | |
| 07 Jun 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
| 07 May 2019 | AD01 | Registered office address changed from The Brenchley High Street 91 Maidstone Kent ME14 1SA England to 20-22 Wenlock Road London N1 7GU on 7 May 2019 | |
| 07 May 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Brenchley High Street 91 Maidstone Kent ME14 1SA on 7 May 2019 | |
| 18 Apr 2019 | NEWINC |
Incorporation
Statement of capital on 2019-04-18
|