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WEATHERBYS LTD

Company number 00526599

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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)
15 Aug 2018 AA Full accounts made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
26 Apr 2018 CH01 Director's details changed for Mr Graham William Ayres on 1 April 2018
04 Oct 2017 AP01 Appointment of Mrs Judith Margaret Griggs as a director on 1 October 2017
27 Sep 2017 AA Full accounts made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr John Patrick O'reilly as a director on 1 September 2017
10 Aug 2017 TM01 Termination of appointment of Andrew James Carter as a director on 28 July 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
21 Feb 2017 TM01 Termination of appointment of Ronan Patrick Murphy as a director on 20 February 2017
10 Nov 2016 AP01 Appointment of Mr David William Lister as a director on 1 November 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
07 Jul 2016 TM01 Termination of appointment of Joanne Abraham as a director on 6 July 2016
10 May 2016 AP01 Appointment of Mr Andrew James Carter as a director on 9 May 2016
15 Oct 2015 AP01 Appointment of Mr Patrick Simon Gronow Davis as a director on 15 October 2015
28 Aug 2015 AP01 Appointment of Mr Ronan Patrick Murphy as a director on 28 August 2015
28 Jul 2015 AA Full accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
01 Apr 2015 CERTNM Company name changed weatherbys thoroughbred LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
27 Jan 2015 TM01 Termination of appointment of Rachel Elizabeth Flynn as a director on 27 January 2015
12 Dec 2014 AP01 Appointment of Mr Charles Graham Coles as a director on 1 December 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
14 Jul 2014 AA Full accounts made up to 31 December 2013
02 May 2014 TM01 Termination of appointment of Paul Greeves as a director
22 Apr 2014 MR01 Registration of charge 005265990006