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WELLS EDWALTON LTD.

Company number 03980802

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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)
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
20 Sep 2023 AA Micro company accounts made up to 30 June 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
09 Jan 2023 AD01 Registered office address changed from Granary House Melton Road, Edwalton Nottingham Nottinghamshire NG12 4DR to Granary House 2 Wells Road Edwalton Nottingham Nottinghamshire NG12 4DR on 9 January 2023
28 Nov 2022 CH01 Director's details changed for Ms Linda Norma Thompson on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mr John Brian Wells on 28 November 2022
28 Nov 2022 PSC04 Change of details for Mr John Brian Wells as a person with significant control on 28 November 2022
28 Nov 2022 CH03 Secretary's details changed for Mr John Brian Wells on 28 November 2022
06 Oct 2022 CH01 Director's details changed for Ms Linda Norma Thompson on 6 October 2022
21 Sep 2022 AA Micro company accounts made up to 30 June 2022
28 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
20 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
28 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
07 Apr 2021 AP01 Appointment of Ms Linda Norma Thompson as a director on 5 April 2021
14 Aug 2020 CC04 Statement of company's objects
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2020 AA Total exemption full accounts made up to 30 June 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with updates
23 Oct 2019 AA Micro company accounts made up to 30 June 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with updates
19 Dec 2018 PSC07 Cessation of Penelope Sabina Wells as a person with significant control on 5 October 2018
19 Dec 2018 TM01 Termination of appointment of Penelope Sabina Wells as a director on 5 October 2018
16 Aug 2018 AP01 Appointment of Mrs Jane Dorothy Robinson as a director on 15 August 2018
30 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-17