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WELBECSON GROUP LIMITED

Company number 00430460

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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)
08 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
28 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
05 Apr 2023 PSC05 Change of details for Hanson Industrial (Engineering Holdings) Limited as a person with significant control on 3 April 2023
03 Apr 2023 AD01 Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
02 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
23 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Sep 2021 TM01 Termination of appointment of Carsten Matthias Wendt as a director on 6 September 2021
15 Sep 2021 AP01 Appointment of Alfredo Quilez Somolinos as a director on 6 September 2021
24 Aug 2021 CH01 Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
26 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
13 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
15 Dec 2016 AP01 Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 103,500