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THE WEAVERS GREEN MANAGEMENT COMPANY LIMITED

Company number 04046506

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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)
07 Aug 2018 AD01 Registered office address changed from York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England to Stamford House High Street Northallerton DL7 8EJ on 7 August 2018
07 Aug 2018 AP01 Appointment of Mr Peter Baker as a director on 1 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2018.
07 Aug 2018 AP01 Appointment of Mr John Di Palma as a director on 1 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2018.
07 Aug 2018 TM01 Termination of appointment of John Michael Place as a director on 1 August 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 12/11/2018.
07 Aug 2018 TM01 Termination of appointment of Joanne Hall as a director on 1 August 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 12/11/2018.
07 Aug 2018 AD01 Registered office address changed from Stamford House 65 High Street Northallerton North Yorkshire DL7 8EJ to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 7 August 2018
11 Oct 2017 AA Micro company accounts made up to 31 May 2017
07 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
09 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
26 May 2016 AD03 Register(s) moved to registered inspection location C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG
23 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
19 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 36
19 Aug 2015 CH01 Director's details changed for Paul Oliver on 5 April 2015
19 Aug 2015 CH01 Director's details changed for Joanne Hall on 5 April 2015
19 Aug 2015 CH03 Secretary's details changed for Michael John Prest on 5 April 2015
18 Nov 2014 AP01 Appointment of Mr John Michael Place as a director on 24 October 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
01 Sep 2014 AP01 Appointment of Mr Mark Harriman as a director on 1 June 2014
01 Sep 2014 AP01 Appointment of Mrs Beverly Foster as a director on 1 June 2014
30 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 36
28 Aug 2014 CH01 Director's details changed for Paul Oliver on 1 June 2014
28 Aug 2014 AD02 Register inspection address has been changed to C/O Armstrong Watson 77 High Street Northallerton North Yorkshire DL7 8EG
28 Aug 2014 TM01 Termination of appointment of Audrey Flintoft as a director on 1 June 2014
18 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013