- Company Overview for WEATHERBYS BANK HOLDINGS LIMITED (05659237)
- Filing history for WEATHERBYS BANK HOLDINGS LIMITED (05659237)
- People for WEATHERBYS BANK HOLDINGS LIMITED (05659237)
- More for WEATHERBYS BANK HOLDINGS LIMITED (05659237)
| 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) |
|---|---|---|---|
| 28 Dec 2017 | PSC01 | Notification of Richard South Morse as a person with significant control on 1 July 2017 | |
| 28 Dec 2017 | PSC01 | Notification of Jeremy Inglesby Francis as a person with significant control on 6 April 2016 | |
| 28 Dec 2017 | PSC01 | Notification of Roger Nicholas Weatherby as a person with significant control on 6 April 2016 | |
| 28 Dec 2017 | PSC01 | Notification of Johnny Roger Weatherby as a person with significant control on 6 April 2016 | |
| 04 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 20 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 10 Jun 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 21 Dec 2015 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
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| 15 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
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| 15 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 15 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 24 Dec 2012 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 24 Dec 2012 | AD01 | Registered office address changed from Weatherbys Sanders Road Wellingborough Northamptonshire NN8 4BX on 24 December 2012 | |
| 21 Dec 2012 | CH01 | Director's details changed for Mr Roger Nicholas Weatherby on 21 December 2012 | |
| 21 Dec 2012 | CH01 | Director's details changed for Mr Jonathan Roger Weatherby on 21 December 2012 | |
| 21 Dec 2012 | CH03 | Secretary's details changed for Mr Adrian Stewart Mcglynn on 21 December 2012 | |
| 25 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 03 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 04 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 29 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 23 Dec 2009 | AR01 | Annual return made up to 20 December 2009 with full list of shareholders | |
| 06 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 |