LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED

06521927
RIVERSIDE WORKS RIVERSIDE INDUSTRIAL ESTATE LITTLEHAMPTON WEST SUSSEX BN17 5DF

Documents

Documents
Date Category Description Pages
27 Aug 2024 accounts Annual Accounts 9 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
02 May 2023 mortgage Registration of a charge 78 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2023 officers Change of particulars for director (Mr Neil Edward Fry) 2 Buy now
27 Jan 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
27 Apr 2022 officers Termination of appointment of secretary (Michelle Clare Fry) 1 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 9 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 capital Notice of cancellation of shares 4 Buy now
12 May 2021 officers Termination of appointment of director (William Anthony Tustin) 1 Buy now
10 Dec 2020 accounts Annual Accounts 10 Buy now
19 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 May 2020 capital Statement of capital (Section 108) 5 Buy now
19 May 2020 insolvency Solvency Statement dated 13/03/20 1 Buy now
19 May 2020 resolution Resolution 1 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 8 Buy now
18 Sep 2019 officers Termination of appointment of director (Stephen Christopher Fallick) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 10 Buy now
21 Sep 2018 officers Appointment of secretary (Mrs Michelle Clare Fry) 2 Buy now
21 Sep 2018 officers Termination of appointment of secretary (Christine Wendy Gwynne) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 resolution Resolution 1 Buy now
17 Oct 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2017 accounts Annual Accounts 28 Buy now
14 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 31 Buy now
01 Apr 2016 annual-return Annual Return 4 Buy now
05 Jun 2015 accounts Annual Accounts 24 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Apr 2014 accounts Annual Accounts 22 Buy now
04 Apr 2014 officers Termination of appointment of director (Ian Dicker) 1 Buy now
07 Mar 2014 annual-return Annual Return 5 Buy now
07 Mar 2014 officers Change of particulars for director (Mr- Ian Richard Dicker) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr William Anthony Tustin) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Neil Edward Fry) 2 Buy now
07 Mar 2014 officers Change of particulars for director (Mr Stephen Christopher Fallick) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Stephen Dicker) 1 Buy now
24 Jun 2013 officers Change of particulars for secretary (Mrs Christine Wendy Gwynne) 2 Buy now
05 Mar 2013 accounts Annual Accounts 23 Buy now
05 Mar 2013 annual-return Annual Return 8 Buy now
10 Jan 2013 auditors Auditors Resignation Company 1 Buy now
09 Mar 2012 annual-return Annual Return 8 Buy now
09 Feb 2012 accounts Annual Accounts 22 Buy now
12 Oct 2011 officers Change of particulars for secretary (Mrs Christine Wendy Gwynne) 3 Buy now
06 Apr 2011 accounts Annual Accounts 23 Buy now
14 Mar 2011 annual-return Annual Return 8 Buy now
09 Mar 2010 annual-return Annual Return 6 Buy now
05 Mar 2010 accounts Annual Accounts 23 Buy now
26 Mar 2009 accounts Annual Accounts 16 Buy now
17 Mar 2009 annual-return Return made up to 03/03/09; full list of members 5 Buy now
03 Oct 2008 accounts Accounting reference date shortened from 31/03/2009 to 30/06/2008 1 Buy now
30 Apr 2008 capital Ad 02/04/08\gbp si 59999@1=59999\gbp ic 1/60000\ 2 Buy now
28 Apr 2008 capital Nc inc already adjusted 02/04/08 1 Buy now
28 Apr 2008 resolution Resolution 1 Buy now
25 Apr 2008 officers Director appointed ian richard dicker 2 Buy now
23 Apr 2008 officers Director appointed william anthony tustin 2 Buy now
21 Apr 2008 address Registered office changed on 21/04/2008 from 24 park road south havant hampshire PO9 1HB 1 Buy now
15 Apr 2008 officers Appointment terminated director ian dicker 1 Buy now
25 Mar 2008 officers Secretary appointed mrs christine wadey 1 Buy now
25 Mar 2008 officers Appointment terminated secretary stephen dicker 1 Buy now
10 Mar 2008 officers Appointment terminated director donald daniel 1 Buy now
10 Mar 2008 officers Director and secretary appointed stephen andrew dicker 2 Buy now
10 Mar 2008 officers Appointment terminated secretary amanda daniel 1 Buy now
10 Mar 2008 address Registered office changed on 10/03/2008 from 69 hayfield road orpington kent BR5 2DL 1 Buy now
10 Mar 2008 officers Director appointed ian richard dicker 2 Buy now
10 Mar 2008 officers Director appointed stephen christopher fallick 2 Buy now
10 Mar 2008 officers Director appointed neil edward fry 2 Buy now
03 Mar 2008 incorporation Incorporation Company 19 Buy now