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THE WELLBUILDING COMPANY LIMITED

Company number 11943663

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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)
25 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AD01	Registered office address changed from 1 Meadow View, High Street, Burbage, Wiltshire High Street Burbage Marlborough SN8 3AF England to 36 Barrow Close Marlborough SN8 2BD on 21 April 2023	View PDF Registered office address changed from 1 Meadow View, High Street, Burbage, Wiltshire High Street Burbage Marlborough SN8 3AF England to 36 Barrow Close Marlborough SN8 2BD on 21 April 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Aug 2022	MR01	Registration of charge 119436630001, created on 25 August 2022	View PDF Registration of charge 119436630001, created on 25 August 2022 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	MR01	Registration of charge 119436630002, created on 25 August 2022	View PDF Registration of charge 119436630002, created on 25 August 2022 - link opens in a new window - 17 pages (17 pages)
06 Jul 2022	AP01	Appointment of Mrs Gilvray Allan Peck as a director on 5 July 2022	View PDF Appointment of Mrs Gilvray Allan Peck as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of James Milford Peck as a director on 31 March 2022	View PDF Termination of appointment of James Milford Peck as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	PSC07	Cessation of James Milford Peck as a person with significant control on 31 March 2022	View PDF Cessation of James Milford Peck as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	PSC01	Notification of James Milford Peck as a person with significant control on 22 April 2021	View PDF Notification of James Milford Peck as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from 4 Holland Park London W11 3TG England to 1 Meadow View, High Street, Burbage, Wiltshire High Street Burbage Marlborough SN8 3AF on 22 April 2021	View PDF Registered office address changed from 4 Holland Park London W11 3TG England to 1 Meadow View, High Street, Burbage, Wiltshire High Street Burbage Marlborough SN8 3AF on 22 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-12 GBP 600 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-12 GBP 600 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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