SECOND WEATHERBYS CONTINUATION LIMITED
Company number 01611257
- Company Overview for SECOND WEATHERBYS CONTINUATION LIMITED (01611257)
- Filing history for SECOND WEATHERBYS CONTINUATION LIMITED (01611257)
- People for SECOND WEATHERBYS CONTINUATION LIMITED (01611257)
- Charges for SECOND WEATHERBYS CONTINUATION LIMITED (01611257)
- More for SECOND WEATHERBYS CONTINUATION LIMITED (01611257)
| 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) |
|---|---|---|---|
| 20 Jul 2018 | PSC01 | Notification of Richard South Morse as a person with significant control on 1 August 2017 | |
| 20 Jul 2018 | PSC07 | Cessation of Paul Richard Greeves as a person with significant control on 1 August 2017 | |
| 11 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
| 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 | |
| 23 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
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| 25 Jul 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 14 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 26 Jul 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
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| 26 Jul 2013 | CH01 | Director's details changed for Mr Roger Nicholas Weatherby on 20 July 2013 | |
| 26 Jul 2013 | CH03 | Secretary's details changed for Mr Adrian Stewart Mcglynn on 12 July 2013 | |
| 26 Jul 2013 | CH01 | Director's details changed for Mr Jonathan Roger Weatherby on 20 July 2013 | |
| 03 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 07 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
| 30 Jul 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
| 26 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 26 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 28 Jul 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 20 Nov 2009 | AA03 | Resignation of an auditor | |
| 11 Aug 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 19 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Aug 2008 | 363a | Return made up to 20/07/08; full list of members |