CODE A WELD GROUP LTD

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Company Documents

DateDescription
15/01/2515 January 2025 Termination of appointment of Paul Barry as a director on 2024-12-31

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15/01/2515 January 2025 Termination of appointment of David Allan Millington as a director on 2024-12-31

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01/10/241 October 2024 Appointment of Mr Thomas Gray as a director on 2024-10-01

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18/07/2418 July 2024 Satisfaction of charge 086766410003 in full

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with no updates

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18/06/2418 June 2024 Change of details for Crater Bidco Limited as a person with significant control on 2024-02-19

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28/11/2328 November 2023 Termination of appointment of David George Harrison as a director on 2023-11-20

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28/11/2328 November 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-06-29 with no updates

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03/05/233 May 2023 Registration of charge 086766410003, created on 2023-04-28

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13/01/2313 January 2023 Satisfaction of charge 086766410002 in full

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13/01/2313 January 2023 Satisfaction of charge 086766410001 in full

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19/12/2219 December 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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19/12/2219 December 2022

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19/12/2219 December 2022

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19/12/2219 December 2022

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09/12/219 December 2021

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09/12/219 December 2021

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09/12/219 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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09/12/219 December 2021

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02/08/212 August 2021 Confirmation statement made on 2021-06-29 with no updates

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020

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11/08/2011 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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19/06/2019 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020

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12/05/2012 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRATER BIDCO LIMITED

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12/05/2012 May 2020 CESSATION OF DAVID ALLAN MILLINGTON AS A PSC

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 DIRECTOR APPOINTED MR DAVID GEORGE HARRISON

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28/02/2028 February 2020 DIRECTOR APPOINTED MR PAUL BARRY

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20/02/2020 February 2020 ADOPT ARTICLES 14/02/2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 20/04/17 STATEMENT OF CAPITAL GBP 102

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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08/05/198 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 08/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 03/12/2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 2 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON RADSTOCK BA3 4BE ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 17 THE MARKET PLACE DEVIZES WILTSHIRE SN10 1BA

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15/10/1515 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/09/1417 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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04/09/134 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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