Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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05 Aug 2024 |
PSC01 |
Notification of Brian O'sullivan as a person with significant control on 8 April 2024
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04 Jul 2024 |
AR01 |
Annual return made up to 2 August 2009 with full list of shareholders
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04 Jul 2024 |
AR01 |
Annual return made up to 2 August 2008 with full list of shareholders
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04 Jul 2024 |
AR01 |
Annual return made up to 2 August 2007 with full list of shareholders
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04 Jul 2024 |
AR01 |
Annual return made up to 2 August 2006 with full list of shareholders
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21 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
MR01 |
Registration of charge 055255700004, created on 15 April 2024
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18 Apr 2024 |
MR01 |
Registration of charge 055255700005, created on 15 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of John Derek Weedon as a secretary on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Peter Richard Weedon as a director on 8 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of John Derek Weedon as a director on 8 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Brian O'sullivan as a director on 8 April 2024
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
AP01 |
Appointment of Mr John Derek Weedon as a director on 2 August 2005
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28 Nov 2023 |
PSC07 |
Cessation of John Derek Weedon as a person with significant control on 22 July 2016
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28 Nov 2023 |
PSC07 |
Cessation of Peter Richard Weedon as a person with significant control on 22 July 2016
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20 Nov 2023 |
PSC02 |
Notification of Weedon Holdings Limited as a person with significant control on 6 April 2016
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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