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WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
11 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
05 Apr 2024 MR01 Registration of charge 032908170004, created on 3 April 2024
16 Oct 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 MR04 Satisfaction of charge 3 in full
10 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
02 Feb 2023 AUD Auditor's resignation
02 Feb 2023 AUD Auditor's resignation
07 Oct 2022 AA Full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
31 Dec 2021 MA Memorandum and Articles of Association
23 Dec 2021 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 SH19 Statement of capital on 21 December 2021
  • GBP 1,854.501
21 Dec 2021 SH20 Statement by Directors
21 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
26 Dec 2018 TM01 Termination of appointment of Robbie Ian Bell as a director on 20 December 2018
05 Dec 2018 AP01 Appointment of Mr John Martin Diviney as a director on 29 November 2018
05 Dec 2018 AP01 Appointment of Mr Joseph James Barrett as a director on 29 November 2018