WEL HOLDCO 5 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with updates |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Memorandum and Articles of Association |
| 17/10/2217 October 2022 | Notification of Wel Holdco 5 Group Limited as a person with significant control on 2022-10-06 |
| 14/10/2214 October 2022 | Cessation of James Basil Reid as a person with significant control on 2022-10-06 |
| 14/10/2214 October 2022 | Cessation of Leigh Morris Hall as a person with significant control on 2022-10-06 |
| 14/10/2214 October 2022 | Cessation of Dean Anthony Wann as a person with significant control on 2022-10-06 |
| 14/10/2214 October 2022 | Cessation of Steven William Schofield as a person with significant control on 2022-10-06 |
| 14/10/2214 October 2022 | Termination of appointment of Steven William Schofield as a director on 2022-10-06 |
| 14/10/2214 October 2022 | Termination of appointment of James Basil Reid as a director on 2022-10-06 |
| 07/10/227 October 2022 | Registration of charge 087475030002, created on 2022-10-06 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 08/06/218 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 087475030001 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/11/156 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ANTHONY WANN / 23/10/2014 |
| 10/11/1410 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 100 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DEAN ANTHONY WANN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR JAMES BASIL REID |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR STEVEN WILLIAM SCHOFIELD |
| 24/10/1324 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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