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WHITESTONE WEAVERS LIMITED

Company number 02616354

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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)
10 Mar 2017 MR04 Satisfaction of charge 026163540018 in full
10 Mar 2017 MR04 Satisfaction of charge 026163540017 in full
22 Feb 2017 MR04 Satisfaction of charge 026163540016 in full
01 Dec 2016 AA Full accounts made up to 2 April 2016
04 Jul 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
21 Mar 2016 CH01 Director's details changed for Stephen Maurice Martin Byrne on 1 March 2016
10 Jan 2016 AA Full accounts made up to 28 March 2015
30 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 10,000
23 Apr 2015 MR01 Registration of charge 026163540019, created on 10 April 2015
30 Jan 2015 TM01 Termination of appointment of Simon Oliver as a director on 13 January 2015
29 Jan 2015 TM01 Termination of appointment of William Calvert as a director on 13 January 2015
29 Jan 2015 AP01 Appointment of Mr Geoffrey Brendon Wilding as a director on 13 January 2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 MISC Section 519
20 Jan 2015 AA Accounts for a medium company made up to 30 June 2014
15 Jan 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
20 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 10,000
20 Jun 2014 CH01 Director's details changed for Simon Oliver on 15 June 2014
04 Apr 2014 MR04 Satisfaction of charge 10 in full
04 Apr 2014 MR04 Satisfaction of charge 11 in full
04 Apr 2014 MR04 Satisfaction of charge 14 in full
04 Apr 2014 MR04 Satisfaction of charge 7 in full
04 Apr 2014 MR04 Satisfaction of charge 8 in full
04 Apr 2014 MR04 Satisfaction of charge 6 in full
04 Apr 2014 MR04 Satisfaction of charge 9 in full