Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jul 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 May 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Apr 2023 |
DS01 |
Application to strike the company off the register
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12 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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10 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD England to Pentre Issa Llanfechain Llanfechain Powys SY22 6XQ on 31 August 2022
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25 Jul 2022 |
CERTNM |
Company name changed welch & ellis holdings LIMITED\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-24
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19 Apr 2022 |
PSC04 |
Change of details for Mr Thomas Robert Alwyn Ellis as a person with significant control on 15 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Kenneth Reginald George Welch as a person with significant control on 15 April 2022
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12 Apr 2022 |
MR04 |
Satisfaction of charge 121169050001 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 121169050002 in full
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12 Apr 2022 |
MR04 |
Satisfaction of charge 121169050003 in full
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Kenneth Reginald George Welch as a person with significant control on 1 June 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Robert Alwyn Ellis as a person with significant control on 1 June 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Robert Alwyn Ellis on 1 June 2021
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Thomas Robert Alwyn Ellis on 1 June 2021
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18 Mar 2022 |
PSC04 |
Change of details for Mr Thomas Robert Alwyn Ellis as a person with significant control on 1 June 2021
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20 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from Ledbury Willow Street Oswestry Shropshire SY11 1AJ United Kingdom to The Fort Artillery Business Park Garrison Avenue Park Hall Oswestry Shropshire SY11 4AD on 2 June 2021
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09 Apr 2021 |
AP01 |
Appointment of Mrs Joanna Barr as a director on 9 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Welch Company Services Limited as a secretary on 9 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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