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WEALD REFRIGERATION LIMITED

Company number 01582713

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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 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
22 Jan 2024 PSC07 Cessation of Chris Burgess as a person with significant control on 18 March 2020
22 Jan 2024 PSC07 Cessation of Susan Linda Burgess as a person with significant control on 18 March 2020
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
17 Mar 2021 CH01 Director's details changed for Susan Linda Burgess on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr Leonard John Burgess on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Chris Burgess on 17 March 2021
17 Mar 2021 CH01 Director's details changed for Mr James Michael Gillett on 17 March 2021
18 Jun 2020 MR04 Satisfaction of charge 2 in full
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
16 Apr 2020 SH08 Change of share class name or designation
27 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
23 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
14 Feb 2019 SH08 Change of share class name or designation
27 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates