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PETER WELDON & CO LIMITED

Company number 05295466

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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)
21 Jun 2017 MA Memorandum and Articles of Association
23 May 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 May 2015 MR01 Registration of charge 052954660003, created on 19 May 2015
23 May 2015 MR01 Registration of charge 052954660002, created on 19 May 2015
23 May 2015 MR01 Registration of charge 052954660004, created on 19 May 2015
23 May 2015 MR01 Registration of charge 052954660006, created on 19 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2015 MR01 Registration of charge 052954660005, created on 19 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
23 May 2015 MR01 Registration of charge 052954660007, created on 19 May 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jan 2015 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Nov 2011 TM02 Termination of appointment of Violet Weldon as a secretary
19 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Peter Weldon on 24 November 2009