WEFCO (GAINSBOROUGH) LIMITED

Company number 05334073

Date	Type	Description	View / Download
22 Apr 2024	TM01	Termination of appointment of Paul David Holt as a director on 19 April 2024	(1 page)
28 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(4 pages)
01 Nov 2023	AP01	Appointment of Mr Paul David Holt as a director on 1 November 2023	(2 pages)
25 Sep 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 351,000	(4 pages)
25 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(4 pages)
11 Jul 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
29 Mar 2023	TM02	Termination of appointment of Paula Mary Barron as a secretary on 10 March 2023	(1 page)
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(4 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	(23 pages)
22 Jun 2022	SH06	Cancellation of shares. Statement of capital on 6 May 2022 GBP 366,000.00	(4 pages)
09 May 2022	MR01	Registration of charge 053340730008, created on 6 May 2022	(50 pages)
23 Mar 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2021 GBP 381,000 ANNOTATION Clarification This document is a 2ND filing of a SH06 originally registered on the 23/06/2021.	(4 pages)
11 Mar 2022	MR01	Registration of charge 053340730007, created on 10 March 2022	(53 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	(5 pages)
02 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
01 Jul 2021	MA	Memorandum and Articles of Association	(19 pages)
30 Jun 2021	SH06	Cancellation of shares. Statement of capital on 16 June 2021 GBP 19,000 ANNOTATION Clarification a second filed SH06 was registered on 23/03/2022.	(5 pages)
17 Jun 2021	TM01	Termination of appointment of John Philip Nock as a director on 16 June 2021	(1 page)
01 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	(18 pages)
28 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	(3 pages)
18 May 2020	AA	Accounts for a small company made up to 30 September 2019	(16 pages)
29 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)