WELLHOPPED LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/01/2515 January 2025 | Group of companies' accounts made up to 2024-06-30 |
| 19/03/2419 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 02/03/232 March 2023 | Group of companies' accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Geoffrey Alastair Denniston as a director on 2022-10-05 |
| 27/02/2227 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 15/02/2215 February 2022 | Group of companies' accounts made up to 2021-06-30 |
| 20/03/2020 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHNSON |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID JOHN TURNER |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 21/03/1621 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071578880002 |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071578880001 |
| 18/06/1518 June 2015 | AUDITOR'S RESIGNATION |
| 08/06/158 June 2015 | AUDITOR'S RESIGNATION |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MRS SARAH MARGARET HAWKINS |
| 23/02/1523 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 21/03/1421 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAWKINS |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR CHARLES PETER JOHNSON |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR HENRY CHARLES MURCH |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN MORGAN |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN CORBETT / 12/02/2012 |
| 29/04/1329 April 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | PREVEXT FROM 28/02/2012 TO 30/06/2012 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ADAM HOUSE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2SH UNITED KINGDOM |
| 05/03/125 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 10/10/1110 October 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 100 |
| 10/10/1110 October 2011 | COMPANY NAME CHANGED WELLHOPPED HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/10/11 |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR PAUL MARTIN CORBETT |
| 23/06/1123 June 2011 | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 103 LIMITED CERTIFICATE ISSUED ON 23/06/11 |
| 23/06/1123 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED MR THOMAS REEVE HAWKINS |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY |
| 17/02/1117 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1015 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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