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WEATHERBYS VENTURES HOLDINGS LIMITED

Company number 05659238

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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)
05 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
26 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
21 Jul 2020 AP03 Appointment of Mr Simon Cooper as a secretary on 17 July 2020
17 Jul 2020 TM02 Termination of appointment of Adrian Stewart Mcglynn as a secretary on 17 July 2020
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
18 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
20 Dec 2018 PSC07 Cessation of Johnny Roger Weatherby as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Johnny Roger Weatherby as a person with significant control on 6 April 2018
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
28 Dec 2017 PSC07 Cessation of J H Weatherby/C E Weatherby/C N Weatherby 1986 Settlements as a person with significant control on 6 April 2016
28 Dec 2017 PSC02 Notification of Weatherbys Thoroughbred Holdings Ltd as a person with significant control on 6 April 2016
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company 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
  • GBP 300
04 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014