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WELLWINCH PROPERTY LIMITED

Company number 03098346

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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)
27 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
18 Nov 2019 CH01 Director's details changed for Mr James Rex Comyn Boucher on 18 November 2019
19 Sep 2019 PSC08 Notification of a person with significant control statement
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with updates
19 Sep 2019 PSC07 Cessation of Sarah Anne Roper Boucher as a person with significant control on 26 June 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
06 Jun 2018 SH19 Statement of capital on 6 June 2018
  • GBP 1,402,200
18 May 2018 SH20 Statement by Directors
18 May 2018 CAP-SS Solvency Statement dated 01/05/18
18 May 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Feb 2018 AP03 Appointment of Mr Shane Chawner as a secretary on 14 February 2018
14 Feb 2018 TM02 Termination of appointment of Roger Ernest Bonner as a secretary on 14 February 2018
12 Feb 2018 AD01 Registered office address changed from 152 Staplehurst Road Sittingbourne Kent ME10 1XS to 150 Staplehurst Road Sittingbourne Kent ME10 1XS on 12 February 2018
07 Feb 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-19
18 Jan 2018 CONNOT Change of name notice