- Company Overview for WELCOME BREAK HOLDINGS LIMITED (03290817)
- Filing history for WELCOME BREAK HOLDINGS LIMITED (03290817)
- People for WELCOME BREAK HOLDINGS LIMITED (03290817)
- Charges for WELCOME BREAK HOLDINGS LIMITED (03290817)
- More for WELCOME BREAK HOLDINGS LIMITED (03290817)
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) |
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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
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21 Dec 2021 | SH20 | Statement by Directors | |
21 Dec 2021 | CAP-SS | Solvency Statement dated 20/12/21 | |
21 Dec 2021 | RESOLUTIONS |
Resolutions
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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 |