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WELL DECOM LIMITED

Company number SC531585

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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 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 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
15 Nov 2023	AAMD	Amended micro company accounts made up to 30 April 2022	View PDF Amended micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages)
24 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	TM02	Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 13 January 2023	View PDF Termination of appointment of Shepherd & Wedderburn Secretaries Limited as a secretary on 13 January 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2023	AP03	Appointment of Mr Stephen Jewell as a secretary on 13 January 2023	View PDF Appointment of Mr Stephen Jewell as a secretary on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	AD01	Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to 216 Queens Road Aberdeen AB15 8DJ on 14 January 2023	View PDF Registered office address changed from 37 Albyn Place Aberdeen Aberdeen City AB10 1YN Scotland to 216 Queens Road Aberdeen AB15 8DJ on 14 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	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 - 9 pages (9 pages) Download iXBRL
12 May 2022	CH04	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022	View PDF Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH04	Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022	View PDF Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AD01	Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021	View PDF Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE Scotland to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	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 - 9 pages (9 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 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 - 9 pages (9 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2019	PSC04	Change of details for Mr Stephen Jewell as a person with significant control on 9 September 2019	View PDF Change of details for Mr Stephen Jewell as a person with significant control on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Sep 2019	TM01	Termination of appointment of Graeme Johnston as a director on 9 September 2019	View PDF Termination of appointment of Graeme Johnston as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Peter John Greaves as a director on 9 September 2019	View PDF Termination of appointment of Peter John Greaves as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	View PDF Confirmation statement made on 12 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	CH04	Secretary's details changed for Clp Secretaries Limited on 13 June 2018	View PDF Secretary's details changed for Clp Secretaries Limited on 13 June 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WELL DECOM LIMITED

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