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WELBECK FICTION LIMITED

Company number 12142267

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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	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
24 Jan 2024	AD03	Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register(s) moved to registered inspection location Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
23 Jan 2024	AD02	Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH	View PDF Register inspection address has been changed to Hely Hutchinson Centre Milton Road Didcot OX11 7HH - link opens in a new window - 1 page (1 page)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1	View PDF Statement of capital on 30 November 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 10/11/23	View PDF Solvency Statement dated 10/11/23 - link opens in a new window - 1 page (1 page)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Dec 2022	TM01	Termination of appointment of Mark Alexander Smith as a director on 2 December 2022	View PDF Termination of appointment of Mark Alexander Smith as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	TM01	Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022	View PDF Termination of appointment of Marcus Edward Leaver as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP03	Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Richard David Kitson as a director on 2 December 2022	View PDF Appointment of Mr Richard David Kitson as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr David Richard Shelley as a director on 2 December 2022	View PDF Appointment of Mr David Richard Shelley as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022	View PDF Appointment of Mr Pierre De Cacqueray as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-06 GBP 100	View PDF Incorporation Statement of capital on 2019-08-06 GBP 100 - link opens in a new window - 37 pages (37 pages)

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WELBECK FICTION LIMITED

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