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WEYLEX PROPERTIES LIMITED

Company number 00856008

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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)
31 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 300
17 Apr 2015 TM02 Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015
17 Apr 2015 AP03 Appointment of Miss Alexandra Dent as a secretary on 15 April 2015
17 Apr 2015 AP01 Appointment of Mr Martin Robert Walton as a director on 17 April 2015
17 Apr 2015 AA Full accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
08 Oct 2014 MR01 Registration of charge 008560080006, created on 6 October 2014
15 Aug 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 300
10 Jun 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
13 May 2013 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 13 May 2013
21 Sep 2012 AA Full accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Mr Mark Lawrence on 12 December 2011
22 Dec 2011 MG01 Particulars of a mortgage or charge/MG09 / charge no: 5
21 Dec 2011 AD01 Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 21 December 2011
13 Dec 2011 AD01 Registered office address changed from Stanhope House 116 - 118 Walworth Road London SE17 1JY on 13 December 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
28 Sep 2011 AA Full accounts made up to 31 December 2010
21 Jun 2011 AUD Auditor's resignation
27 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
03 Aug 2010 AP01 Appointment of Mr Michael Crowder as a director
07 Jul 2010 TM01 Termination of appointment of Victoria French as a director