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WELCOME BREAK GROUP HOLDINGS LIMITED

Company number FC027451

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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)
03 Nov 2017	OSDS01	Closure of UK establishment(s) BR009317 and overseas company FC027451 on 3 October 2017	View PDF Closure of UK establishment(s) BR009317 and overseas company FC027451 on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin - link opens in a new window - 3 pages (3 pages)
21 Jun 2017	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	OSTM01	Termination of appointment of Anne Grandin as a director on 23 May 2017	View PDF Termination of appointment of Anne Grandin as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	OSTM01	Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017	View PDF Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	OSAP05	Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016.	View PDF Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016. - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	OSAP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016	View PDF Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham - link opens in a new window - 3 pages (3 pages)
25 Nov 2016	OSTM01	Termination of appointment of Michael Derek Canham as a director on 11 November 2016	View PDF Termination of appointment of Michael Derek Canham as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	OSCH03	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	View PDF Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AA	Full accounts made up to 26 January 2016	View PDF Full accounts made up to 26 January 2016 - link opens in a new window - 50 pages (50 pages)
29 Sep 2016	OSCH07	Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 19 August 2016	View PDF Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	OSCH03	Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015	View PDF Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015	OSCH07	Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on 27 November 2015	View PDF Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	OSCH03	Director's details changed for Mr Darren Stephen Kyte on 24 August 2015	View PDF Director's details changed for Mr Darren Stephen Kyte on 24 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	OSCH07	Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on 24 August 2015	View PDF Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on 24 August 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015	AA	Full accounts made up to 27 January 2015	View PDF Full accounts made up to 27 January 2015 - link opens in a new window - 10 pages (10 pages)
24 Dec 2014	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett - link opens in a new window - 3 pages (3 pages)
24 Dec 2014	OSTM01	Termination of appointment of George Gavin Mullett as a director on 11 December 2014	View PDF Termination of appointment of George Gavin Mullett as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	OSAP05	Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on 11 December 2014.	View PDF Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on 11 December 2014. - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	OSAP01	Appointment of Anne Grandin as a director on 11 December 2014	View PDF Appointment of Anne Grandin as a director on 11 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	OSAP05	Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on 21 October 2014.	View PDF Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on 21 October 2014. - link opens in a new window - 4 pages (4 pages)
12 Nov 2014	OSAP01	Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014	View PDF Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Full accounts made up to 28 January 2014	View PDF Full accounts made up to 28 January 2014 - link opens in a new window - 10 pages (10 pages)
03 Oct 2013	AA	Full accounts made up to 29 January 2013	View PDF Full accounts made up to 29 January 2013 - link opens in a new window - 10 pages (10 pages)

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