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ANGLO WELSH (HOLDINGS) LIMITED

Company number 13748746

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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)
19 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with no updates
30 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
25 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
07 Dec 2022 SH02 Statement of capital on 1 December 2022
  • GBP 99,999
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
11 Nov 2022 TM01 Termination of appointment of David John Medlock as a director on 9 November 2022
31 Oct 2022 PSC04 Change of details for Mrs Rebecca Jane Kupa as a person with significant control on 25 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Peter John Medlock on 25 October 2022
31 Oct 2022 PSC04 Change of details for Mr Steven James Medlock as a person with significant control on 29 October 2022
31 Oct 2022 CH01 Director's details changed for Mrs Rebecca Jane Kupa on 25 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Steven James Medlock on 29 October 2022
31 Oct 2022 CH01 Director's details changed for Mr David John Medlock on 25 October 2022
31 Oct 2022 PSC04 Change of details for Mr Peter John Medlock as a person with significant control on 25 October 2022
31 Oct 2022 AD01 Registered office address changed from St Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE United Kingdom to Suite 4 st Georges Lodge 33 Oldfield Road Bath Banes BA2 3NE on 31 October 2022
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shares shall remain unchanged 21/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MA Memorandum and Articles of Association
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 1,099,999
22 Nov 2021 AA01 Current accounting period shortened from 30 November 2022 to 31 October 2022
17 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-17
  • GBP 99,999