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WELWYN GARDEN LIMITED

Company number 14606547

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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)
24 Oct 2024	AP01	Appointment of Miss Charlotte Cook as a director on 18 October 2024	View PDF Appointment of Miss Charlotte Cook as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Mark Adam Shelton as a director on 18 October 2024	View PDF Appointment of Mr Mark Adam Shelton as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	MR01	Registration of charge 146065470001, created on 18 October 2024	View PDF Registration of charge 146065470001, created on 18 October 2024 - link opens in a new window - 63 pages (63 pages)
21 Oct 2024	AD01	Registered office address changed from 3 Cleopatra Close Stanmore HA7 4PR England to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 21 October 2024	View PDF Registered office address changed from 3 Cleopatra Close Stanmore HA7 4PR England to The Glasshouse Unit E the Avenue Esholt Shipley BD17 7RH on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC02	Notification of Bayfields Z Limited as a person with significant control on 18 October 2024	View PDF Notification of Bayfields Z Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Mr Royston Edward Bayfield as a director on 18 October 2024	View PDF Appointment of Mr Royston Edward Bayfield as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Jeremy Raymond Solomon as a director on 18 October 2024	View PDF Termination of appointment of Jeremy Raymond Solomon as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	PSC07	Cessation of Welwyn Vision Opticians Limited as a person with significant control on 18 October 2024	View PDF Cessation of Welwyn Vision Opticians Limited as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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