WELLHEAD MANAGEMENT LTD

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Company Documents

DateDescription
15/09/2515 September 2025 NewTermination of appointment of Claire Louise De Silva as a director on 2025-09-12

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10/07/2510 July 2025 Confirmation statement made on 2025-07-04 with no updates

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28/10/2428 October 2024 Appointment of Ms Claire Louise De Silva as a director on 2024-10-28

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07/10/247 October 2024 Director's details changed for Mr Daniel Perry James on 2024-10-07

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07/10/247 October 2024 Change of details for Mr Daniel Perry James as a person with significant control on 2024-10-07

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/07/249 July 2024 Confirmation statement made on 2024-07-04 with no updates

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27/02/2427 February 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/07/2319 July 2023 Confirmation statement made on 2023-07-04 with updates

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26/06/2326 June 2023 Registered office address changed from The Great Barn Whitehouse Farm Gaddesden Row Hemel Hempstead HP2 6HG England to 50 st. Marys Road Hemel Hempstead HP2 5HL on 2023-06-26

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18/04/2318 April 2023 Micro company accounts made up to 2022-07-31

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07/02/237 February 2023 Statement of capital following an allotment of shares on 2023-01-01

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/07/215 July 2021 Confirmation statement made on 2021-07-04 with no updates

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM WAVERTREE TRING ROAD DUNSTABLE BEDS LU6 2JX UNITED KINGDOM

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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13/03/1913 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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13/08/1813 August 2018 13/08/18 STATEMENT OF CAPITAL GBP 100

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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08/01/188 January 2018 08/01/18 STATEMENT OF CAPITAL GBP 10

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05/07/175 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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