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WAIGHT & CO. LIMITED

Company number 04628155

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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)
30 Jan 2015 CH03 Secretary's details changed for Heather Ann Waight on 1 January 2015
30 Jan 2015 CH01 Director's details changed for Peter Charles Staward Waight on 1 January 2015
30 Jan 2015 CH01 Director's details changed for Heather Ann Waight on 1 January 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 AR01 Annual return made up to 3 January 2013 with full list of shareholders
11 Sep 2014 AR01 Annual return made up to 3 January 2012 with full list of shareholders
12 Aug 2014 AR01 Annual return made up to 3 January 2011 with full list of shareholders
11 Apr 2014 AP01 Appointment of Mr Philip John Sharnock as a director
08 Apr 2014 SH10 Particulars of variation of rights attached to shares
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
  • ANNOTATION Replaced a replacement AR01 was registered on 11/09/2014
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 11/09/2014
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
  • ANNOTATION Clarification a replacement AR01 was registered on 11/09/2014
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AD01 Registered office address changed from , 5 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ, United Kingdom on 26 May 2011
06 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 12/08/2014
  • ANNOTATION Replaced a replacement AR01 was registered on 12/08/2014
10 Dec 2010 AD01 Registered office address changed from , Yew Croft, 8a Broadwater Bown, Tunbridge Wells, Kent, TN2 5NG on 10 December 2010
15 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2010 SH10 Particulars of variation of rights attached to shares
06 Feb 2010 SH08 Change of share class name or designation
06 Feb 2010 CC04 Statement of company's objects