WELCOME BREAK SERVICES LIMITED: Filings

  • Overview

    Company NameWELCOME BREAK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04099292
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WELCOME BREAK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with updates

    4 pagesCS01

    Registration of charge 040992920005, created on Dec 19, 2025

    16 pagesMR01

    Notification of Welcome Break Group Limited as a person with significant control on Oct 02, 2025

    2 pagesPSC02

    Cessation of Welcome Break Holdings Limited as a person with significant control on Oct 02, 2025

    1 pagesPSC07

    Satisfaction of charge 040992920004 in full

    1 pagesMR04

    Satisfaction of charge 040992920003 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2024

    54 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    44 pagesAA

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 040992920004, created on Apr 03, 2024

    44 pagesMR01

    Registration of charge 040992920003, created on Apr 03, 2024

    28 pagesMR01

    Satisfaction of charge 1 in full

    4 pagesMR04

    Full accounts made up to Dec 31, 2022

    45 pagesAA

    Statement of company's objects

    2 pagesCC04

    Change of details for Welcome Break Holdings Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC05

    Registration of charge 040992920002, created on Apr 04, 2023

    10 pagesMR01

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Cessation of Rome One Lp as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Cessation of Petrogas Holdings Uk Limited as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Cessation of Causeway Consortium Holdings Limited as a person with significant control on Jan 01, 2023

    1 pagesPSC07

    Notification of Welcome Break Holdings Limited as a person with significant control on Jan 01, 2023

    2 pagesPSC02

    Auditor's resignation

    1 pagesAUD

    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