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SECOND WEATHERBYS CONTINUATION LIMITED

Company number 01611257

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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)
19 Nov 2024 TM02 Termination of appointment of Fiona Cunningham Noonan as a secretary on 12 November 2024
29 Aug 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
10 Jul 2024 PSC07 Cessation of Roger Nicholas Weatherby as a person with significant control on 1 May 2024
10 Jul 2024 PSC07 Cessation of Johnny Roger Weatherby as a person with significant control on 1 May 2024
10 Jul 2024 PSC07 Cessation of Jeremy Inglesby Francis as a person with significant control on 1 January 2024
10 Jul 2024 PSC07 Cessation of Richard South Morse as a person with significant control on 17 August 2023
10 Jul 2024 PSC01 Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 2024
10 Jul 2024 PSC01 Notification of Pollyanna Mary Carr as a person with significant control on 1 May 2024
10 Jul 2024 PSC01 Notification of David Charles Bellamy as a person with significant control on 1 May 2024
06 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
08 Feb 2021 AA Accounts for a small company made up to 31 December 2019
23 Jul 2020 AP03 Appointment of Mrs Fiona Cunningham Noonan as a secretary on 23 July 2020
23 Jul 2020 TM02 Termination of appointment of Adrian Stewart Mcglynn as a secretary on 23 July 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
15 Aug 2018 AA Accounts for a small company made up to 31 December 2017
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
20 Jul 2018 PSC01 Notification of Richard South Morse as a person with significant control on 1 August 2017