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WELL HOUSE PROPERTIES LIMITED

Company number 12938441

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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 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Mar 2024	MR01	Registration of charge 129384410001, created on 5 March 2024	View PDF Registration of charge 129384410001, created on 5 March 2024 - link opens in a new window - 69 pages (69 pages)
08 Mar 2024	MR01	Registration of charge 129384410002, created on 5 March 2024	View PDF Registration of charge 129384410002, created on 5 March 2024 - link opens in a new window - 44 pages (44 pages)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	AP01	Appointment of Sophie Emily Wilkins as a director on 16 March 2023	View PDF Appointment of Sophie Emily Wilkins as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	CH01	Director's details changed for Mrs Sandra Kim Jones on 14 March 2023	View PDF Director's details changed for Mrs Sandra Kim Jones on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC04	Change of details for Mrs Sandra Kim Jones as a person with significant control on 14 March 2023	View PDF Change of details for Mrs Sandra Kim Jones as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	PSC04	Change of details for Mrs Sandra Kim Jones as a person with significant control on 11 October 2022	View PDF Change of details for Mrs Sandra Kim Jones as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mrs Sandra Kim Jones on 11 October 2022	View PDF Director's details changed for Mrs Sandra Kim Jones on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	PSC04	Change of details for Mr Nigel John Jones as a person with significant control on 11 October 2022	View PDF Change of details for Mr Nigel John Jones as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Mr Nigel John Jones on 11 October 2022	View PDF Director's details changed for Mr Nigel John Jones on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	View PDF Confirmation statement made on 7 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

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