WELBECK CP NOMINEE LIMITED

06792895
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA TEAM VALLEY GATESHEAD NE11 0BL

Documents

Documents
Date Category Description Pages
28 Jun 2024 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jun 2024 officers Termination of appointment of director (James Peter Steiner) 1 Buy now
22 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 officers Appointment of director (Mr Archie Christopher Julian Seymour) 2 Buy now
03 Aug 2023 accounts Annual Accounts 9 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 9 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2021 accounts Annual Accounts 9 Buy now
17 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2021 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
07 Jul 2021 officers Appointment of director (Mr James Peter Steiner) 2 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 officers Termination of appointment of director (David James Horrocks) 1 Buy now
06 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 officers Change of particulars for director (Mr William Edward Philip Noble) 2 Buy now
07 Aug 2019 accounts Annual Accounts 9 Buy now
29 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2019 officers Termination of appointment of director (Ian Imrie) 1 Buy now
18 Jan 2019 officers Appointment of director (Mr William Edward Philip Noble) 2 Buy now
02 Aug 2018 accounts Annual Accounts 9 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2017 accounts Annual Accounts 9 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 9 Buy now
10 Feb 2016 annual-return Annual Return 4 Buy now
30 Jul 2015 accounts Annual Accounts 9 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 accounts Annual Accounts 9 Buy now
23 Jul 2014 officers Change of particulars for director (Mr Ian Imrie) 2 Buy now
23 Jul 2014 officers Change of particulars for director (Mr David James Horrocks) 2 Buy now
23 Jul 2014 officers Change of particulars for secretary (Mr Phillip Nigel Blain) 1 Buy now
02 Jul 2014 officers Termination of appointment of director (David Biesterfield) 1 Buy now
25 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 annual-return Annual Return 7 Buy now
01 Aug 2013 accounts Annual Accounts 9 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
02 Aug 2012 accounts Annual Accounts 8 Buy now
23 Jan 2012 annual-return Annual Return 7 Buy now
04 Aug 2011 accounts Annual Accounts 10 Buy now
09 Feb 2011 annual-return Annual Return 7 Buy now
06 Aug 2010 accounts Annual Accounts 11 Buy now
15 Feb 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 address Move Registers To Sail Company 1 Buy now
15 Feb 2010 address Change Sail Address Company 1 Buy now
12 Feb 2010 officers Change of particulars for director (Ian Imrie) 2 Buy now
12 Feb 2010 officers Change of particulars for director (David James Horrocks) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Phillip Nigel Blain) 1 Buy now
12 Feb 2010 officers Change of particulars for director (Mr David Harmon Biesterfield) 2 Buy now
04 May 2009 officers Director appointed david harmon biesterfield 3 Buy now
20 Apr 2009 officers Appointment terminated director sean nicolson 1 Buy now
20 Apr 2009 officers Secretary appointed phillip nigel blain 1 Buy now
20 Apr 2009 officers Director appointed ian imrie 3 Buy now
05 Apr 2009 officers Director appointed david james horrocks 2 Buy now
20 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 5 Buy now
12 Mar 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/10/2009 1 Buy now
26 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2009 incorporation Incorporation Company 18 Buy now