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WEEKES BROTHERS (WELLING) LIMITED

Company number 00445443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 3,150
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3,150
12 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3,150
12 Aug 2013 SH08 Change of share class name or designation
12 Aug 2013 CC04 Statement of company's objects
12 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke restriction of ahthorised capital 05/08/2013
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Feb 2013 MISC Section 519
21 Jan 2013 AUD Auditor's resignation
18 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 May 2012 AA Accounts for a small company made up to 30 November 2011
12 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Jun 2011 AA Accounts for a small company made up to 30 November 2010
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 30 November 2009
16 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 01/09/09; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from norman house 8 burnell road sutton surrey SM1 4BW
27 Jan 2009 288b Appointment terminated director edward weekes
01 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2008 363a Return made up to 01/09/08; full list of members