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WEYDOCK LIMITED

Company number 02985624

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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)
17 Mar 2020 AP01 Appointment of Mr Allan James Godfrey as a director on 14 March 2020
17 Mar 2020 TM01 Termination of appointment of Philip Mark Davies as a director on 25 January 2020
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
05 Mar 2019 AA Unaudited abridged accounts made up to 30 November 2018
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
15 Nov 2018 PSC08 Notification of a person with significant control statement
15 Nov 2018 PSC07 Cessation of Philip Mark Davies as a person with significant control on 2 November 2017
15 Nov 2018 CH01 Director's details changed for Mr Philip Mark Davies on 2 November 2018
16 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 16 March 2018
27 Feb 2018 AA Unaudited abridged accounts made up to 30 November 2017
16 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
13 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
27 Jun 2016 CH01 Director's details changed for Mr Philip Mark Davies on 27 June 2016
03 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 800
20 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
24 Feb 2015 AP03 Appointment of Mr Allan James Godfrey as a secretary on 31 January 2015
23 Feb 2015 AP01 Appointment of Mr Philip Mark Davies as a director on 31 January 2015
23 Feb 2015 TM02 Termination of appointment of Philip Mark Davies as a secretary on 31 January 2015
23 Feb 2015 TM01 Termination of appointment of John Scott Simnett as a director on 31 January 2015
11 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 800
17 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 800
14 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012