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POLKADOT AND WELLKEPT LTD

Company number 14887849

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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)
13 Feb 2025 AA Total exemption full accounts made up to 31 May 2024
30 Jul 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
26 Apr 2024 TM01 Termination of appointment of Marta Brudnicka as a director on 26 April 2024
15 Apr 2024 PSC07 Cessation of Roderick Brett Welch as a person with significant control on 15 April 2024
14 Apr 2024 CERTNM Company name changed polkadot and ellis LTD\certificate issued on 14/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-12
11 Apr 2024 AP01 Appointment of Ms Marta Brudnicka as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Mr Richard Thomas Welch as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Ms Dawn Ann Welch as a director on 11 April 2024
11 Apr 2024 TM01 Termination of appointment of Brett Roderick Welch as a director on 11 April 2024
28 Jul 2023 PSC01 Notification of Roderick Brett Welch as a person with significant control on 28 July 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
21 Jun 2023 AD01 Registered office address changed from John Ellis & Co, the Barn 173 Church Road Northfield Birmingham West Midlands B31 2LX United Kingdom to The Barn 173, the Barn Church Road Birmingham West Midlands B31 2LX on 21 June 2023
23 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-23
  • GBP 76