Welcome Break Holdings (2) Ltd was registered on 22 February 2002 with its registered office in Newport Pagnell, it's status at Companies House is "Active". The company has no directors listed. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 March 2020 | |
| MR01 - N/A | 20 November 2019 | |
| MR01 - N/A | 20 November 2019 | |
| MR04 - N/A | 13 November 2019 | |
| MR04 - N/A | 13 November 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| CS01 - N/A | 01 March 2019 | |
| TM01 - Termination of appointment of director | 26 December 2018 | |
| AP01 - Appointment of director | 05 December 2018 | |
| AP01 - Appointment of director | 05 December 2018 | |
| TM01 - Termination of appointment of director | 05 December 2018 | |
| AA01 - Change of accounting reference date | 05 December 2018 | |
| AP01 - Appointment of director | 04 November 2018 | |
| AP01 - Appointment of director | 04 November 2018 | |
| TM01 - Termination of appointment of director | 04 November 2018 | |
| TM01 - Termination of appointment of director | 04 November 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| TM01 - Termination of appointment of director | 01 June 2018 | |
| CS01 - N/A | 07 March 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 04 October 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| TM01 - Termination of appointment of director | 25 May 2017 | |
| CS01 - N/A | 05 April 2017 | |
| RESOLUTIONS - N/A | 27 February 2017 | |
| CC04 - Statement of companies objects | 27 February 2017 | |
| MR01 - N/A | 03 February 2017 | |
| MR01 - N/A | 03 February 2017 | |
| MR04 - N/A | 31 January 2017 | |
| RESOLUTIONS - N/A | 30 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 January 2017 | |
| SH19 - Statement of capital | 30 January 2017 | |
| CAP-SS - N/A | 30 January 2017 | |
| AP01 - Appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 November 2016 | |
| AA - Annual Accounts | 15 September 2016 | |
| CH01 - Change of particulars for director | 13 September 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| AP01 - Appointment of director | 24 October 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 03 October 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| CH01 - Change of particulars for director | 20 May 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AP01 - Appointment of director | 26 October 2012 | |
| TM01 - Termination of appointment of director | 26 October 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 02 March 2012 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AP01 - Appointment of director | 17 November 2011 | |
| TM01 - Termination of appointment of director | 17 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AP01 - Appointment of director | 05 October 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 May 2011 | |
| AR01 - Annual Return | 03 March 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| AA - Annual Accounts | 06 October 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| CH01 - Change of particulars for director | 29 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| AP01 - Appointment of director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| TM01 - Termination of appointment of director | 16 December 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH03 - Change of particulars for secretary | 05 November 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 2009 | |
| 363a - Annual Return | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 225 - Change of Accounting Reference Date | 22 May 2007 | |
| 363a - Annual Return | 22 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| AA - Annual Accounts | 28 July 2006 | |
| 363s - Annual Return | 15 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| AA - Annual Accounts | 01 August 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 March 2004 | |
| 363s - Annual Return | 18 March 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| RESOLUTIONS - N/A | 09 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 225 - Change of Accounting Reference Date | 20 January 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| SA - Shares agreement | 08 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2003 | |
| 363s - Annual Return | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| RESOLUTIONS - N/A | 12 March 2003 | |
| 123 - Notice of increase in nominal capital | 12 March 2003 | |
| 287 - Change in situation or address of Registered Office | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| CERTNM - Change of name certificate | 05 March 2003 | |
| NEWINC - New incorporation documents | 22 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 November 2019 | Outstanding |
N/A |
| A registered charge | 12 November 2019 | Outstanding |
N/A |
| A registered charge | 30 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 30 January 2017 | Fully Satisfied |
N/A |
| Security over shares agreement | 29 January 2013 | Fully Satisfied |
N/A |
| Third supplemental deed of charge | 20 March 2003 | Fully Satisfied |
N/A |
