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WEATHERBYS BANK LIMITED

Company number 02943300

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2024	TM01	Termination of appointment of Carole Machell as a director on 12 July 2024	View PDF Termination of appointment of Carole Machell as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 74 pages (74 pages)
04 Mar 2024	TM01	Termination of appointment of David Charles Bellamy as a director on 1 March 2024	View PDF Termination of appointment of David Charles Bellamy as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
12 Jul 2023	AP01	Appointment of Mr Mark Batten as a director on 12 July 2023	View PDF Appointment of Mr Mark Batten as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 71 pages (71 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
18 Jul 2022	AP01	Appointment of Ms Nicola Jane Millar as a director on 5 July 2022	View PDF Appointment of Ms Nicola Jane Millar as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	TM01	Termination of appointment of Jonathan Roger Weatherby as a director on 8 July 2022	View PDF Termination of appointment of Jonathan Roger Weatherby as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	TM01	Termination of appointment of Jonathan Lancelot Eddis as a director on 8 July 2022	View PDF Termination of appointment of Jonathan Lancelot Eddis as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 67 pages (67 pages)
20 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Paul Dominic Vail as a director on 1 April 2021	View PDF Appointment of Mr Paul Dominic Vail as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Brian Kenneth Bourne as a director on 31 March 2021	View PDF Termination of appointment of Brian Kenneth Bourne as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 66 pages (66 pages)
23 Jul 2020	AP03	Appointment of Mrs Fiona Cunningham Noonan as a secretary on 23 July 2020	View PDF Appointment of Mrs Fiona Cunningham Noonan as a secretary on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM02	Termination of appointment of Adrian Stewart Mcglynn as a secretary on 23 July 2020	View PDF Termination of appointment of Adrian Stewart Mcglynn as a secretary on 23 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 61 pages (61 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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WEATHERBYS BANK LIMITED

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