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WELPLAN LIMITED

Company number 02782737

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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)
19 Mar 2024 PSC05 Change of details for B&Esa Limited as a person with significant control on 19 March 2024
25 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Oct 2023 AA Full accounts made up to 28 February 2023
21 Sep 2023 TM01 Termination of appointment of Kirsty Cogan as a director on 21 September 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
30 Nov 2022 CH01 Director's details changed for Miss Skye Anne Hardy on 4 November 2022
30 Nov 2022 AD01 Registered office address changed from Old Mansion House Eamont Bridge Penrith Cumbria CA1O 2BX to Old Mansion House Eamont Bridge Penrith CA10 2BX on 30 November 2022
03 Nov 2022 TM01 Termination of appointment of Anthony John Miller as a director on 3 November 2022
23 Aug 2022 AA Full accounts made up to 28 February 2022
09 May 2022 AP01 Appointment of Ms Helen Baker as a director on 5 May 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
23 Aug 2021 TM01 Termination of appointment of Timothy Hopkinson as a director on 10 August 2021
23 Aug 2021 AA Full accounts made up to 28 February 2021
22 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
04 Jan 2021 AA Full accounts made up to 29 February 2020
22 Dec 2020 CH01 Director's details changed for Peter Gerrard Lewis on 22 December 2020
19 May 2020 TM01 Termination of appointment of Gillian Melville Dewar Mckillop as a director on 15 May 2020
06 Mar 2020 AP03 Appointment of Miss Skye Anne Hardy as a secretary on 29 February 2020
06 Mar 2020 TM02 Termination of appointment of Richard Bruce Kirton as a secretary on 29 February 2020
06 Mar 2020 TM01 Termination of appointment of Richard Bruce Kirton as a director on 29 February 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
27 Nov 2019 AA Full accounts made up to 28 February 2019
18 Nov 2019 AP01 Appointment of Mr Trevor Ernest Brunt as a director on 18 November 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
09 Oct 2018 TM01 Termination of appointment of Geoffrey Robinson as a director on 26 July 2018