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WELCOME HOLDINGS LIMITED

Company number 07053896

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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)
17 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
24 Feb 2015 CERTNM Company name changed welcome furniture (sales) LTD\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
17 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
17 Jun 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
17 Jun 2014 CONNOT Change of name notice
13 Dec 2013 MISC Section 519
08 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 100
28 Oct 2013 CH01 Director's details changed for Mr Russell Matthews on 21 October 2013
28 Oct 2013 CH01 Director's details changed for Mr John Peterson on 21 October 2013
28 Oct 2013 CH03 Secretary's details changed for Mr Simon Joseph Montague on 21 October 2013
30 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 May 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 100
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
11 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Oct 2010 AA01 Previous accounting period shortened from 31 October 2010 to 31 March 2010
22 Oct 2009 NEWINC Incorporation