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WEAVER WROOT PROPERTY LIMITED

Company number 04526345

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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)
04 Aug 2018 MR04 Satisfaction of charge 045263450003 in full
04 Aug 2018 MR05 All of the property or undertaking has been released from charge 1
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 MR01 Registration of charge 045263450005, created on 4 April 2018
22 Mar 2018 TM01 Termination of appointment of Alexander David Weddell as a director on 16 March 2018
06 Mar 2018 MR01 Registration of charge 045263450004, created on 1 March 2018
20 Nov 2017 AP01 Appointment of Mr Alexander David Weddell as a director on 2 October 2017
11 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
11 Sep 2017 CH01 Director's details changed for Mr Peter Charles Matthews on 7 October 2016
11 Sep 2017 PSC04 Change of details for Mr Peter Charles Matthews as a person with significant control on 7 October 2016
11 Sep 2017 CH03 Secretary's details changed for Mr Peter Charles Matthews on 7 October 2016
11 Sep 2017 PSC04 Change of details for Mr Scott Nixon as a person with significant control on 7 October 2016
11 Sep 2017 CH01 Director's details changed for Mr Scott Nixon on 7 October 2016
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120
22 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Nov 2014 MR01 Registration of charge 045263450003, created on 21 November 2014
12 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 120
14 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 120
30 Jan 2013 AA Accounts for a dormant company made up to 30 September 2012
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2