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WELLWOOD PROPCO LIMITED

Company number NI666415

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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)
10 Dec 2024	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2024	PSC05	Change of details for Lotus Property (T&D) Limited as a person with significant control on 22 May 2024	View PDF Change of details for Lotus Property (T&D) Limited as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
01 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	CH01	Director's details changed for Alastair John Paul Coulson on 24 March 2021	View PDF Director's details changed for Alastair John Paul Coulson on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	MR04	Satisfaction of charge NI6664150001 in full	View PDF Satisfaction of charge NI6664150001 in full - link opens in a new window - 1 page (1 page)
18 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Other company business 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 31/01/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	MR01	Registration of charge NI6664150001, created on 4 February 2020	View PDF Registration of charge NI6664150001, created on 4 February 2020 - link opens in a new window - 41 pages (41 pages)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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