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WELSH FIRE (THE HUNDRED) LIMITED

Company number 11989021

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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)
31 Aug 2024 AA Full accounts made up to 31 January 2024
01 Jul 2024 TM01 Termination of appointment of William George Brown as a director on 29 June 2024
09 May 2024 AP01 Appointment of Mr Jamie Cox as a director on 9 May 2024
08 May 2024 CS01 Confirmation statement made on 8 May 2024 with no updates
01 May 2024 TM01 Termination of appointment of Gordon Michael Hollins as a director on 30 April 2024
21 Feb 2024 TM01 Termination of appointment of Hugh Morris as a director on 31 December 2023
01 Aug 2023 AA Full accounts made up to 31 January 2023
09 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
21 Oct 2022 AA Full accounts made up to 31 January 2022
10 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
22 Feb 2022 AP01 Appointment of Mr Daniel David Cherry as a director on 16 February 2022
08 Oct 2021 AA Full accounts made up to 31 January 2021
08 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 Mar 2021 AP01 Appointment of Mr Gordon Michael Hollins as a director on 26 November 2020
11 Mar 2021 AP01 Appointment of Mrs Aileen Verity Richards as a director on 30 January 2020
11 Mar 2021 AP01 Appointment of Mr William George Brown as a director on 30 September 2019
11 Mar 2021 TM01 Termination of appointment of Scott Anthony Smith as a director on 11 March 2021
11 Mar 2021 AP01 Appointment of Mr Hugh Morris as a director on 4 October 2019
19 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
07 Jul 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Mar 2020 AD01 Registered office address changed from 642a Kings Road London SW6 2DU to Lords Cricket Ground St Johns Wood London NW8 8QZ on 9 March 2020
06 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-03
06 Dec 2019 CONNOT Change of name notice
18 Nov 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 January 2020
10 Jun 2019 AD01 Registered office address changed from Lords Ground St. Johns Wood London NW8 8QZ United Kingdom to 642a Kings Road London SW6 2DU on 10 June 2019