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WELBECK NON-FICTION LIMITED

Company number 12142220

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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)
08 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
06 Jun 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
30 Nov 2023 SH19 Statement of capital on 30 November 2023
  • GBP 1
30 Nov 2023 CAP-SS Solvency Statement dated 10/11/23
30 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
14 Dec 2022 TM01 Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022
14 Dec 2022 TM01 Termination of appointment of Mark Alexander Smith 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 Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW United Kingdom to Carmelite House 50 Victoria Embankment London EC4Y 0DZ on 14 December 2022
13 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
07 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
09 Jul 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with no updates
09 Jul 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
02 Oct 2019 AD01 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Welbeck Publishing Limited 20 Mortimer Street London W1T 3JW on 2 October 2019
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 100