KING WELSH LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Total exemption full accounts made up to 2024-12-31

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29/01/2529 January 2025 Confirmation statement made on 2024-12-19 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/10/2427 October 2024 Change of share class name or designation

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18/06/2418 June 2024 Registered office address changed from Unit 2 Delamore Park Cornwood Ivybridge PL21 9QP England to Unit 4 Mariners Court North Quay Sutton Harbour Plymouth Devon PL4 0BS on 2024-06-18

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07/06/247 June 2024 Total exemption full accounts made up to 2023-12-31

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06/06/246 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Notification of Sarah Alice Best as a person with significant control on 2023-12-01

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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19/12/2319 December 2023 Cessation of Clare Helen King as a person with significant control on 2023-08-31

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17/08/2317 August 2023 Confirmation statement made on 2023-07-31 with updates

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04/05/234 May 2023 Appointment of Mrs Sarah Alice Best as a director on 2023-01-01

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21/04/2321 April 2023 Change of details for Mr Peter Robert Welsh as a person with significant control on 2023-03-30

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21/04/2321 April 2023 Cessation of Adrian Charles King as a person with significant control on 2023-03-30

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21/04/2321 April 2023 Termination of appointment of Clare Helen King as a director on 2023-03-30

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21/04/2321 April 2023 Termination of appointment of Adrian Charles King as a director on 2023-03-30

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07/02/237 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/12/219 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/04/211 April 2021 30/09/20 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/02/203 February 2020 ADOPT ARTICLES 29/01/2020

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19/12/1919 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES

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22/05/1922 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES

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31/08/1831 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROBERT WELSH

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31/08/1831 August 2018 CESSATION OF CLARE HELEN KING AS A PSC

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09/05/189 May 2018 30/09/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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02/10/172 October 2017 COMPANY NAME CHANGED STIBB MANAGEMENT LTD CERTIFICATE ISSUED ON 02/10/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 DIRECTOR APPOINTED MR PETER ROBERT WELSH

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06/09/176 September 2017 CHANGE OF NAME 22/08/2017

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06/09/176 September 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1724 August 2017 CURREXT FROM 31/08/2017 TO 30/09/2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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