WELSTEAD PROPERTIES LIMITED
Company number 04232811 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-13 with no updates · 3 pages | View document |
| 5 Jun 2026 | Register inspection address has been changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1RL · 1 page | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-13 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Change of details for Mr Michael Singh Deol as a person with significant control on 2024-11-26 · 2 pages | View document |
| 2 Dec 2024 | Registered office address changed from The Roastery 13-14 Sydney Street Brighton East Sussex BN1 4EN United Kingdom to Unit 2 Woodingdean Business Park Sea View Way Brighton East Sussex BN2 6NX on 2024-12-02 · 1 page | View document |
| 2 Dec 2024 | Director's details changed for Mr Michael Singh Deol on 2024-11-26 · 2 pages | View document |
| 2 Dec 2024 | Change of details for Linwood Investments Limited as a person with significant control on 2024-11-26 · 2 pages | View document |
| 31 Oct 2024 | Registration of charge 042328110008, created on 2024-10-28 · 5 pages | View document |
| 31 Oct 2024 | Registration of charge 042328110007, created on 2024-10-28 · 5 pages | View document |
| 7 Oct 2024 | Registration of charge 042328110006, created on 2024-10-07 · 17 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-13 with no updates · 3 pages | View document |
| 8 Apr 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 8 Apr 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRINDEEP DEOL | View document |
| 11 Jan 2019 | CESSATION OF JAMES ROBERT WEBB AS A PSC | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY OLIVIA WEBB | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES WEBB | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINWOOD INVESTMENTS LIMITED | View document |
| 8 Aug 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEBB / 26/06/2018 | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT WEBB / 26/06/2018 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | View document |
| 31 Jan 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM 5-7 MARINE PARADE BRIGHTON EAST SUSSEX BN2 1TA | View document |
| 31 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/01/2018 | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/01/2018 | View document |
| 31 Jan 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRINDEEP DEOL / 18/01/2018 | View document |
| 11 Jan 2018 | PREVSHO FROM 30/09/2018 TO 31/12/2017 | View document |
| 8 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | View document |
| 11 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual return made up to 13 June 2016 with full list of shareholders | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual return made up to 13 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual return made up to 13 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGH DEOL / 18/02/2014 | View document |
| 4 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRINDEEP DEOL / 18/02/2014 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 13 June 2013 with full list of shareholders | View document |
| 19 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 28 Sep 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 28 Sep 2012 | REREG PLC TO PRI; RES02 PASS DATE:28/09/2012 | View document |
| 28 Sep 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Jul 2012 | Annual return made up to 13 June 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 23 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Jun 2011 | Annual return made up to 13 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 17 pages | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 · 5 pages | View document |
| 28 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WEBB / 25/01/2011 | View document |
| 8 Nov 2010 | Annual return made up to 13 June 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 24 Jun 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBB / 30/05/2009 | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MICHAEL DEOL | View document |
| 25 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WEBB / 24/04/2008 | View document |
| 28 Sep 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07 | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 13 Jul 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 26 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Sep 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 189 KINGSWAY HOVE EAST SUSSEX BN3 4GU | View document |
| 24 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | DIRECTOR RESIGNED | View document |
| 31 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 20 Sep 2003 | REGISTERED OFFICE CHANGED ON 20/09/03 FROM: BARNES HOUSE KANGLEY BRIDGE ROAD LOWER SYDENHAM LONDON SE26 5AR | View document |
| 17 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 24 Oct 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | SECRETARY RESIGNED | View document |
| 9 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 2002 | SECRETARY RESIGNED | View document |
| 10 Aug 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 17 Jul 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |