CODE A WELD GROUP LTD

Company number 08676641 ·

Active

70 filings

Date Filing
3 Sep 2026 Appointment of Mr Michael Idris Andrews as a director on 2026-09-01 · 2 pages View document
3 Sep 2026 Appointment of Mr Lee James Rhodes as a director on 2026-09-01 · 2 pages View document
8 Jul 2026 Confirmation statement made on 2026-06-29 with no updates · 3 pages View document
2 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages View document
2 Sep 2025 GUARANTEE2 · 2 pages View document
2 Sep 2025 PARENT_ACC · 109 pages View document
2 Sep 2025 AGREEMENT2 · 1 page View document
15 Jan 2025 Termination of appointment of Paul Barry as a director on 2024-12-31 · 1 page View document
15 Jan 2025 Termination of appointment of David Allan Millington as a director on 2024-12-31 · 1 page View document
1 Oct 2024 Appointment of Mr Thomas Gray as a director on 2024-10-01 · 2 pages View document
18 Jul 2024 Satisfaction of charge 086766410003 in full · 4 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-29 with no updates · 3 pages View document
18 Jun 2024 Change of details for Crater Bidco Limited as a person with significant control on 2024-02-19 · 2 pages View document
28 Nov 2023 Termination of appointment of David George Harrison as a director on 2023-11-20 · 1 page View document
28 Nov 2023 Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages View document
11 Oct 2023 PARENT_ACC · 72 pages View document
11 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages View document
11 Oct 2023 AGREEMENT2 · 1 page View document
11 Oct 2023 GUARANTEE2 · 2 pages View document
12 Jul 2023 Confirmation statement made on 2023-06-29 with no updates · 3 pages View document
3 May 2023 Registration of charge 086766410003, created on 2023-04-28 · 26 pages View document
13 Jan 2023 Satisfaction of charge 086766410001 in full · 1 page View document
13 Jan 2023 Satisfaction of charge 086766410002 in full · 1 page View document
19 Dec 2022 PARENT_ACC · 55 pages View document
19 Dec 2022 GUARANTEE2 · 3 pages View document
19 Dec 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 6 pages View document
19 Dec 2022 AGREEMENT2 · 1 page View document
9 Dec 2021 AGREEMENT2 · 1 page View document
9 Dec 2021 GUARANTEE2 · 3 pages View document
9 Dec 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 6 pages View document
9 Dec 2021 PARENT_ACC · 53 pages View document
2 Aug 2021 Confirmation statement made on 2021-06-29 with no updates · 3 pages View document
1 Feb 2021 31/03/20 TOTAL EXEMPTION FULL View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020 View document
11 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES View document
19 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 View document
12 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 View document
12 May 2020 CESSATION OF DAVID ALLAN MILLINGTON AS A PSC View document
12 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRATER BIDCO LIMITED View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Feb 2020 DIRECTOR APPOINTED MR PAUL BARRY View document
28 Feb 2020 DIRECTOR APPOINTED MR DAVID GEORGE HARRISON View document
20 Feb 2020 ADOPT ARTICLES 14/02/2020 View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Dec 2019 20/04/17 STATEMENT OF CAPITAL GBP 102 View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 08/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 03/12/2018 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES View document
1 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM UNIT 2 SECOND AVENUE WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON RADSTOCK BA3 4BE ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
13 Sep 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 17 THE MARKET PLACE DEVIZES WILTSHIRE SN10 1BA View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Sep 2015 Annual return made up to 4 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
3 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Oct 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014 View document
4 Sep 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document