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WELL WAY HOLDINGS LIMITED

Company number 12303005

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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)
07 Aug 2024 AD01 Registered office address changed from 19 Chesworth Road Bromsgrove B60 2HF United Kingdom to 3 Birch House Bromsgrove B60 4DJ on 7 August 2024
17 Jul 2024 MR01 Registration of charge 123030050002, created on 15 July 2024
02 May 2024 AA Micro company accounts made up to 31 October 2023
09 Jan 2024 MR01 Registration of charge 123030050001, created on 27 December 2023
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 31 October 2022
24 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with no updates
17 Nov 2022 PSC04 Change of details for Mr Karl Spencer Welborn as a person with significant control on 17 November 2022
17 Nov 2022 CH01 Director's details changed for Mr Karl Spencer Welborn on 17 November 2022
04 Mar 2022 AA Micro company accounts made up to 31 October 2021
17 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
14 Jun 2021 AA Micro company accounts made up to 31 October 2020
22 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with updates
18 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Stock transfer 30/01/2020
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 100.00
22 Nov 2019 AA01 Current accounting period shortened from 30 November 2020 to 31 October 2020
07 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-07
  • GBP 1