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66 AND 68 WEIR ROAD MANAGEMENT LIMITED

Company number 03685424

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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)
14 Jul 2019 AD01 Registered office address changed from Apartment 103 New River Head 173 Rosebery Avenue London EC1R 4UR to 89 Mandrake Road London SW17 7PX on 14 July 2019
14 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with no updates
28 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 3 March 2018
29 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Dec 2017 PSC01 Notification of Anne Teresa Yorke as a person with significant control on 6 April 2016
29 Dec 2017 PSC01 Notification of Simon John Yorke as a person with significant control on 6 April 2016
29 Dec 2017 PSC01 Notification of Sarah Davies as a person with significant control on 29 October 2016
08 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jun 2017 AP01 Appointment of Sarah Davies as a director on 22 May 2017
05 Jun 2017 AP01 Appointment of Anne Teresa Mary Yorke as a director on 22 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors appointed 22/05/2017
31 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 3
11 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 3
11 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 3
25 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
26 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders