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WEATHERVANE ESTATES LIMITED

Company number 03452034

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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)
19 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
17 Oct 2018 CH01 Director's details changed for Miss Frances Margaret Watson Purdie on 10 October 2018
17 Oct 2018 CH01 Director's details changed for Mr Roger William Billis on 10 October 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Sep 2018 AAMD Amended total exemption full accounts made up to 31 December 2016
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
25 Oct 2017 PSC01 Notification of Frances Margaret Watson Purdie as a person with significant control on 17 October 2016
25 Oct 2017 PSC04 Change of details for Mr Roger William Billis as a person with significant control on 12 October 2016
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 MR04 Satisfaction of charge 10 in full
17 Aug 2016 MR04 Satisfaction of charge 11 in full
17 Aug 2016 MR04 Satisfaction of charge 3 in full
17 Aug 2016 MR04 Satisfaction of charge 2 in full
17 Aug 2016 MR04 Satisfaction of charge 1 in full
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 11 November 2015
  • GBP 1,001
19 Nov 2015 TM01 Termination of appointment of Dazhi Paul Shi as a director on 11 November 2015
19 Nov 2015 TM01 Termination of appointment of Christopher Keepfer Roberts as a director on 11 November 2015
24 Oct 2015 MR04 Satisfaction of charge 12 in full
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000