Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CERTNM |
Company name changed wetherby building systems LIMITED\certificate issued on 05/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-05
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2024 |
PSC02 |
Notification of Rockwool a/S as a person with significant control on 9 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Robert Harold Deane as a person with significant control on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Joseph Ragdale as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Steven John Smith as a director on 9 October 2024
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23 Oct 2024 |
AP03 |
Appointment of Mr Robert Harold Deane as a secretary on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Paul Kirby as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Karen Arnold as a director on 9 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of John Michael Armstrong as a director on 9 October 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Steven John Smith as a secretary on 9 October 2024
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09 Oct 2024 |
SH19 |
Statement of capital on 9 October 2024
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09 Oct 2024 |
SH20 |
Statement by Directors
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09 Oct 2024 |
CAP-SS |
Solvency Statement dated 08/10/24
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with no updates
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16 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2009
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17 Apr 2024 |
AA |
Full accounts made up to 31 October 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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16 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Robert Harold Deane as a person with significant control on 13 December 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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16 Jun 2022 |
AA |
Full accounts made up to 31 October 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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22 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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