54 WELSH ROW LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-20 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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13/12/2413 December 2024 Appointment of Dr Richard Douglas Leigh as a director on 2024-11-29

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14/10/2414 October 2024 Termination of appointment of Sarah Elizabeth Ganczarski as a director on 2024-10-14

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23/08/2423 August 2024 Confirmation statement made on 2024-06-20 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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16/01/2416 January 2024 Director's details changed for Ms Sarah Elizabeth Ganczarski on 2023-07-19

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22/08/2322 August 2023 Confirmation statement made on 2023-06-20 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Termination of appointment of John Anthony James Redman as a secretary on 2023-03-28

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14/02/2314 February 2023 Termination of appointment of Susan Elizabeth Fardey as a director on 2023-02-06

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Termination of appointment of John Anthony James Redman as a director on 2022-04-27

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05/05/225 May 2022 Appointment of Ms Sarah Elizabeth Ganczarski as a director on 2022-04-20

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05/05/225 May 2022 Termination of appointment of William Oliver Alford Hunt as a director on 2022-04-27

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26/04/2226 April 2022 Memorandum and Articles of Association

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25/04/2225 April 2022 Resolutions

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25/04/2225 April 2022 Resolutions

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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08/11/218 November 2021 Director's details changed for John Anthony James Redman on 2021-11-05

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08/11/218 November 2021 Director's details changed for Susan Elizabeth Fardey on 2021-11-05

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04/11/214 November 2021 Appointment of Mr William Oliver Alford Hunt as a director on 2021-11-03

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03/11/213 November 2021 Appointment of Mrs Jacqueline Mosenthal-Redman as a director on 2021-11-03

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07/07/217 July 2021 Appointment of John Anthony James Redman as a director on 2020-09-01

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07/07/217 July 2021 Appointment of John Anthony James Redman as a secretary on 2020-09-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-20 with no updates

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15/06/2115 June 2021 Termination of appointment of John Anthony James Redman as a secretary on 2020-09-01

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15/06/2115 June 2021 Termination of appointment of John Anthony James Redman as a director on 2020-09-01

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19/08/2019 August 2020 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/08/196 August 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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09/07/189 July 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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18/04/1818 April 2018 NOTIFICATION OF PSC STATEMENT ON 29/06/2017

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07/09/177 September 2017 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 20/06/16 NO MEMBER LIST

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/06/1526 June 2015 20/06/15 NO MEMBER LIST

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04/09/144 September 2014 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REDMAN

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 20/06/14 NO MEMBER LIST

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 20/06/13 NO MEMBER LIST

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 20/06/12

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/08/113 August 2011 20/06/11 NO MEMBER LIST

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 20/06/10

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24/08/0924 August 2009 ANNUAL RETURN MADE UP TO 20/06/09

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/03/093 March 2009 DIRECTOR APPOINTED JACQUELINE MOSENTHAL REDMAN

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 ANNUAL RETURN MADE UP TO 20/06/08

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14/05/0814 May 2008 REGISTERED OFFICE CHANGED ON 14/05/2008 FROM OSBORNE PLACE 30 THE DOWNS ALTRINCHAM CHESHIRE WA14 2PU

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/08/0716 August 2007 ANNUAL RETURN MADE UP TO 20/06/07

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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10/08/0610 August 2006 ANNUAL RETURN MADE UP TO 20/06/06

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/08/055 August 2005 ANNUAL RETURN MADE UP TO 20/06/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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30/06/0430 June 2004 ANNUAL RETURN MADE UP TO 20/06/04

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07/08/037 August 2003 REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 190 NANTWICH ROAD CREWE CHESHIRE CW2 6BP

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07/07/037 July 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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