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WEETON ESTATES LIMITED

Company number 03083578

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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)
16 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with updates
22 Aug 2017 PSC02 Notification of Caddick Group Plc as a person with significant control on 16 January 2017
22 Aug 2017 PSC07 Cessation of John David Grantham as a person with significant control on 16 January 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Jan 2017 AD01 Registered office address changed from 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ to C/O Caddick Group Plc Castlegarth Grange Scott Lane Wetherby LS22 6LH on 16 January 2017
16 Jan 2017 AA01 Current accounting period shortened from 30 September 2017 to 31 August 2017
16 Jan 2017 TM01 Termination of appointment of Suzanne Louise Grantham as a director on 16 January 2017
16 Jan 2017 TM02 Termination of appointment of Suzanne Louise Grantham as a secretary on 16 January 2017
16 Jan 2017 TM01 Termination of appointment of John David Grantham as a director on 16 January 2017
16 Jan 2017 AP03 Appointment of Mr Paul Andrew Bullers as a secretary on 16 January 2017
16 Jan 2017 AP01 Appointment of Mr Paul Caddick as a director on 16 January 2017
16 Jan 2017 AP01 Appointment of Mr Paul Andrew Bullers as a director on 16 January 2017
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
25 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Aug 2015 SH10 Particulars of variation of rights attached to shares
27 Aug 2015 SH08 Change of share class name or designation
27 Aug 2015 CC04 Statement of company's objects
27 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2015 AD03 Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ
14 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013