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WEFLEX LTD

Company number 09704423

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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)
20 Jun 2026 AM03 Statement of administrator's proposal
25 Apr 2026 AD01 Registered office address changed from Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 25 April 2026
25 Apr 2026 AM01 Appointment of an administrator
15 Jan 2026 AP01 Appointment of Mr Nicholas James Elliott as a director on 15 January 2026
15 Jan 2026 TM01 Termination of appointment of Natasha Alexandra Astley Morrison as a director on 15 January 2026
18 Dec 2025 PSC07 Cessation of Peter Minter as a person with significant control on 17 December 2025
18 Dec 2025 TM01 Termination of appointment of Peter Minter as a director on 17 December 2025
08 Aug 2025 CS01 Confirmation statement made on 19 July 2025 with updates
12 Dec 2024 TM01 Termination of appointment of Lester Mun Fook Loh as a director on 12 December 2024
06 Dec 2024 SH01 Statement of capital following an allotment of shares on 29 November 2024
  • GBP 351.01
25 Oct 2024 MR01 Registration of charge 097044230007, created on 23 October 2024
03 Sep 2024 AA Group of companies' accounts made up to 30 November 2023
02 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
03 Feb 2024 AP01 Appointment of Natasha Alexandra Astley Morrison as a director on 11 December 2023
30 Nov 2023 MR01 Registration of charge 097044230006, created on 22 November 2023
13 Oct 2023 MR05 Part of the property or undertaking has been released from charge 097044230002
13 Oct 2023 MR05 Part of the property or undertaking has been released from charge 097044230001
13 Oct 2023 MR04 Satisfaction of charge 097044230004 in full
13 Oct 2023 MR05 Part of the property or undertaking has been released from charge 097044230003
11 Oct 2023 MR01 Registration of charge 097044230005, created on 6 October 2023
19 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with updates
19 Jul 2023 AA Group of companies' accounts made up to 30 November 2022
31 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
09 Aug 2022 AA Group of companies' accounts made up to 30 November 2021
08 Aug 2022 AD01 Registered office address changed from 4 Sovereign Close London E1W 3HW England to Unit 6 Westpoint Trading Estate Alliance Road London W3 0RA on 8 August 2022