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WELCOME BREAK HOLDINGS LIMITED
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WELCOME BREAK HOLDINGS LIMITED: Filings

    • Overview

    Company NameWELCOME BREAK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03290817
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELCOME BREAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    Satisfaction of charge 032908170004 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Registration of charge 032908170004, created on Apr 03, 2024

    		28 pagesMR01

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		23 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital on Dec 21, 2021

    • Capital: GBP 1,854.501
    		5 pagesSH19

    legacy

    		5 pagesSH20

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2019

    		25 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0