WELFARE 4 HIRE LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewFull accounts made up to 2024-12-31

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31/07/2531 July 2025 Appointment of Mr Gareth Richards as a director on 2025-07-24

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23/06/2523 June 2025 Termination of appointment of Adam Dimmock as a director on 2025-06-16

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-20 with updates

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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07/07/237 July 2023 Appointment of Mr Adam Dimmock as a director on 2023-07-03

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04/04/234 April 2023 Termination of appointment of Melvyn Gould as a director on 2023-04-03

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02/12/222 December 2022 Confirmation statement made on 2022-11-20 with updates

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05/10/225 October 2022 Full accounts made up to 2021-12-31

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09/05/229 May 2022 Termination of appointment of Marc Peter Roger Prince as a director on 2022-04-29

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01/12/211 December 2021 Confirmation statement made on 2021-11-20 with updates

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19/07/2119 July 2021 Second filing of the annual return made up to 2015-10-15

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19/07/2119 July 2021 Second filing of the annual return made up to 2014-10-15

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19/07/2119 July 2021 Second filing of the annual return made up to 2013-10-15

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19/07/2119 July 2021 Second filing of the annual return made up to 2012-10-15

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19/07/2119 July 2021 Second filing of the annual return made up to 2011-10-15

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Memorandum and Articles of Association

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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18/06/2118 June 2021 Cessation of Stephen John Dormer as a person with significant control on 2021-05-25

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18/06/2118 June 2021 Appointment of Mr Ciaran Mahon as a director on 2021-05-25

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18/06/2118 June 2021 Appointment of Mr Gavin John Pitt as a director on 2021-05-25

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18/06/2118 June 2021 Appointment of Ms Siobhan Shaw as a secretary on 2021-05-25

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18/06/2118 June 2021 Termination of appointment of Stephen John Dormer as a director on 2021-05-25

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18/06/2118 June 2021 Cessation of Marc Peter Roger Prince as a person with significant control on 2021-05-25

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18/06/2118 June 2021 Notification of Aer Rents Limited as a person with significant control on 2021-05-25

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18/06/2118 June 2021 Termination of appointment of Marc Peter Roger Prince as a secretary on 2021-05-25

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07/12/207 December 2020 31/10/20 TOTAL EXEMPTION FULL

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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03/11/203 November 2020 24/04/20 STATEMENT OF CAPITAL GBP 104

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 24/04/20 STATEMENT OF CAPITAL GBP 202

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 2A WOODHAM LANE ADDLESTONE SURREY KT15 3NA

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23/07/2023 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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17/01/1917 January 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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20/07/1820 July 2018 31/10/17 TOTAL EXEMPTION FULL

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21/02/1821 February 2018 DIRECTOR APPOINTED MR MELVYN GOULD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 074084180001

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 Annual return made up to 2015-10-15 with full list of shareholders

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19/10/1519 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 20/08/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 2014-10-15 with full list of shareholders

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/10/1325 October 2013 COMPANY NAME CHANGED THE PLANT HIRE NETWORK LTD CERTIFICATE ISSUED ON 25/10/13

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23/10/1323 October 2013 Annual return made up to 2013-10-15 with full list of shareholders

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23/10/1323 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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18/12/1218 December 2012 Annual return made up to 2012-10-15 with full list of shareholders

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18/12/1218 December 2012 Annual return made up to 15 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/07/1212 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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17/10/1117 October 2011 Annual return made up to 2011-10-15 with full list of shareholders

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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17/10/1117 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARC PETER ROGER PRINCE / 17/10/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DORMER / 17/10/2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PETER ROGER PRINCE / 17/10/2011

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15/10/1015 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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