CODE A WELD HOLDINGS LIMITED
Company number 04217426 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registration of charge 042174260007, created on 2026-06-11 · 81 pages | View document |
| 27 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 22 Jul 2025 | Registration of charge 042174260006, created on 2025-07-18 · 78 pages | View document |
| 29 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 1 Apr 2025 | Registration of charge 042174260005, created on 2025-03-26 · 30 pages | View document |
| 17 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of David Allan Millington as a director on 2024-12-31 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of David Allan Millington as a secretary on 2024-12-19 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Thomas Gray as a director on 2024-12-19 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Appointment of Mr Thomas Gray as a director on 2024-12-12 · 2 pages | View document |
| 20 Dec 2024 | Termination of appointment of Paul Barry as a director on 2024-12-18 · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr Stuart Abbs as a director on 2024-10-01 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mr Babak Fardaghaie as a director on 2024-10-01 · 2 pages | View document |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 18 Jul 2024 | Satisfaction of charge 042174260004 in full · 4 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 15 Apr 2024 | Appointment of Mr Clive Slocombe as a director on 2024-02-01 · 2 pages | View document |
| 12 Apr 2024 | Appointment of Mr Adam Gould as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Dec 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 |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 6 Jun 2023 | Registration of charge 042174260004, created on 2023-06-05 · 24 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 21 Apr 2023 | Satisfaction of charge 1 in full · 4 pages | View document |
| 13 Jan 2023 | Satisfaction of charge 042174260002 in full · 1 page | View document |
| 13 Jan 2023 | Satisfaction of charge 042174260003 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 1 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 02/08/2020 | View document |
| 6 Aug 2020 | CESSATION OF DAVID ALLAN MILLINGTON AS A PSC | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 | View document |
| 15 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CODE A WELD GROUP LTD | View document |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | View document |
| 12 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HARRISON / 20/03/2020 | 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 |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | 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 |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | 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 |
| 10 Nov 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM UNIT 2 SECOND AVENUE WESTFIELD TRADING ESTATE RADSTOCK SOMERSET BA3 4BE ENGLAND | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM CODE A WELD UNIT 2, SECOND AVENUE WESTFIELD TRADING ESTATE RADSTOCK BA3 4BE UNITED KINGDOM | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM CODE A WELD UNIT 2, SECOND AVENUE WESTFIELD TRADING ESTATE RADSTOCK BA3 4BE ENGLAND | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 17 THE MARKET PLACE DEVIZES WILTSHIRE SN10 1HT | View document |
| 6 Jul 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY AMY WATTS | View document |
| 24 Aug 2015 | SECRETARY APPOINTED MR DAVID ALLAN MILLINGTON | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 09/06/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 09/06/2015 | View document |
| 9 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 09/06/2015 | View document |
| 9 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN MILLINGTON / 09/06/2015 | 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 |
| 30 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 11 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMY LOUISE WATTS / 11/06/2012 | View document |
| 26 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM GOULD | View document |
| 25 Aug 2011 | SECRETARY APPOINTED AMY LOUISE WATTS | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3/5 COLLEGE COURT COLLEGE STREET BURNHAM-ON-SEA SOMERSET TA8 1AR | View document |
| 4 Feb 2011 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM 17 MARKET PLACE DEVIZES WILTSHIRE SN18 1BA | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLINGTON / 09/07/2008 | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jun 2006 | SECRETARY RESIGNED | View document |
| 28 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | REGISTERED OFFICE CHANGED ON 16/01/06 FROM: UNIT 10 MIDSOMER ENTERPRISE PARK RADSTOCK ROAD MIDSOMER NORTON SOMERSET BA3 2BB | View document |
| 16 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: THE ISLAND HOUSE THE ISLAND, MIDSOMER NORTON, RADSTOCK BATH BA3 2DZ | View document |
| 21 Jun 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | DIRECTOR RESIGNED | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 28 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 2 Jun 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 | View document |
| 28 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 28 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |