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WELBECK C P

Company number 00235784

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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)
29 Jan 2026 MR04 Satisfaction of charge 002357840018 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840019 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840020 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840021 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840022 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840023 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840024 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840025 in full
29 Jan 2026 MR04 Satisfaction of charge 002357840026 in full
19 Jan 2026 MR01 Registration of charge 002357840027, created on 16 January 2026
05 Jan 2026 AP03 Appointment of Mr Edward Marcus Irvine Flach as a secretary on 17 December 2025
05 Jan 2026 TM02 Termination of appointment of Phillip Nigel Blain as a secretary on 17 December 2025
13 Oct 2025 PSC05 Change of details for Welbeck Cp Holding Limited as a person with significant control on 13 October 2025
04 Aug 2025 CS01 Confirmation statement made on 2 August 2025 with no updates
30 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
31 Mar 2025 AD01 Registered office address changed from Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL England to 4th Floor 95 Gresham Street London EC2V 7AB on 31 March 2025
17 Sep 2024 MR01 Registration of charge 002357840026, created on 5 September 2024
30 Aug 2024 MR01 Registration of charge 002357840025, created on 28 August 2024
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
01 May 2024 AA Total exemption full accounts made up to 31 October 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
12 Jul 2023 AA Accounts for a small company made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
29 Jul 2022 AA Full accounts made up to 31 October 2021
28 Oct 2021 AA Full accounts made up to 31 October 2020