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WELCOME BREAK GROUP HOLDINGS LIMITED

Company number FC027451

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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)
03 Nov 2017 OSDS01 Closure of UK establishment(s) BR009317 and overseas company FC027451 on 3 October 2017
View PDF Closure of UK establishment(s) BR009317 and overseas company FC027451 on 3 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 anne grandin - link opens in a new window - 3 pages (3 pages)
21 Jun 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/05/2017 arthur tadeusz kawonczyk - link opens in a new window - 3 pages (3 pages)
09 Jun 2017 OSTM01 Termination of appointment of Anne Grandin as a director on 23 May 2017
View PDF Termination of appointment of Anne Grandin as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017 OSTM01 Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017
View PDF Termination of appointment of Artur Tadeusz Kawonczyk as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016 OSAP05 Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016.
View PDF Appointment of Peter Bartholomew O'flaherty as a person authorised to represent UK establishment BR009317 on 11 November 2016. - link opens in a new window - 4 pages (4 pages)
25 Nov 2016 OSAP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016
View PDF Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 November 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/11/2016 michael derek canham - link opens in a new window - 3 pages (3 pages)
25 Nov 2016 OSTM01 Termination of appointment of Michael Derek Canham as a director on 11 November 2016
View PDF Termination of appointment of Michael Derek Canham as a director on 11 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016 OSCH03 Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016
View PDF Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016 AA Full accounts made up to 26 January 2016
View PDF Full accounts made up to 26 January 2016 - link opens in a new window - 50 pages (50 pages)
29 Sep 2016 OSCH07 Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 19 August 2016
View PDF Change of details for Lisa Marie Parsons of 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks, Mk16 9Ez as a person authorised to represent UK establishment BR009317 on 19 August 2016 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015 OSCH03 Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015
View PDF Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
30 Dec 2015 OSCH07 Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on 27 November 2015
View PDF Change of details for Lisa Marie Parsons of 2 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire, Mk16 9Ez, England as a person authorised to represent UK establishment BR009317 on 27 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015 OSCH03 Director's details changed for Mr Darren Stephen Kyte on 24 August 2015
View PDF Director's details changed for Mr Darren Stephen Kyte on 24 August 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015 OSCH07 Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on 24 August 2015
View PDF Change of details for Darren Stephen Kyte of 37 Ellesborough Road, Wendover, Buckinghamshire, Hp22 6El as a person authorised to represent UK establishment BR009317 on 24 August 2015 - link opens in a new window - 3 pages (3 pages)
12 Oct 2015 AA Full accounts made up to 27 January 2015
View PDF Full accounts made up to 27 January 2015 - link opens in a new window - 10 pages (10 pages)
24 Dec 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett
View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 11/12/2014 george gavin mullett - link opens in a new window - 3 pages (3 pages)
24 Dec 2014 OSTM01 Termination of appointment of George Gavin Mullett as a director on 11 December 2014
View PDF Termination of appointment of George Gavin Mullett as a director on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014 OSAP05 Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on 11 December 2014.
View PDF Appointment of Anne Grandin as a person authorised to represent UK establishment BR009317 on 11 December 2014. - link opens in a new window - 4 pages (4 pages)
24 Dec 2014 OSAP01 Appointment of Anne Grandin as a director on 11 December 2014
View PDF Appointment of Anne Grandin as a director on 11 December 2014 - link opens in a new window - 4 pages (4 pages)
12 Nov 2014 OSAP05 Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on 21 October 2014.
View PDF Appointment of Lisa Marie Parsons as a person authorised to represent UK establishment BR009317 on 21 October 2014. - link opens in a new window - 4 pages (4 pages)
12 Nov 2014 OSAP01 Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014
View PDF Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014 AA Full accounts made up to 28 January 2014
View PDF Full accounts made up to 28 January 2014 - link opens in a new window - 10 pages (10 pages)
03 Oct 2013 AA Full accounts made up to 29 January 2013
View PDF Full accounts made up to 29 January 2013 - link opens in a new window - 10 pages (10 pages)