WEAVER, BUCKWORTH & PARTNERS

Company number 01421144

Date	Type	Description	View / Download
11 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
30 Apr 2024	AP01	Appointment of Mrs Jennie Elaine Buckworth as a director on 30 April 2024	(2 pages)
30 Apr 2024	AD01	Registered office address changed from 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA England to The Grange Church Lane Budbrooke Warwick CV35 8QL on 30 April 2024	(1 page)
30 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
06 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
06 May 2023	MR04	Satisfaction of charge 2 in full	(2 pages)
20 Nov 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
28 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
01 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
28 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
28 May 2017	AD01	Registered office address changed from 18 Queens Road Coventry CV1 3EG to 22 Ensign Business Centre, Westwood Way Westwood Business Park Coventry CV4 8JA on 28 May 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
16 Jun 2016	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
04 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	(4 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
15 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	(4 pages)
28 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	(4 pages)
09 Nov 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
22 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
24 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
22 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(3 pages)
04 Apr 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
05 Jan 2009	288b	Appointment terminated director graham holt	(1 page)

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