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WEEDON HOLDINGS LIMITED

Company number 02093884

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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 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
19 Apr 2017 CS01 30/03/17 Statement of Capital gbp 61638
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 16/01/2024 and again on 22/05/24
11 Jan 2017 MR01 Registration of charge 020938840007, created on 23 December 2016
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
17 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 61,638
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
04 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
07 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 61,638
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 61,638
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
03 Jan 2014 MR01 Registration of charge 020938840006
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2013 MR04 Satisfaction of charge 2 in full
01 Oct 2013 MR04 Satisfaction of charge 4 in full
01 Oct 2013 MR04 Satisfaction of charge 5 in full
02 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
24 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
16 Aug 2011 AA Group of companies' accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
18 Aug 2010 AA Accounts for a medium company made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2024.
07 Apr 2010 CH01 Director's details changed for Peter Richard Weedon on 6 April 2010
07 Apr 2010 CH01 Director's details changed for Mr John Derek Weedon on 6 April 2010