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WELLER MANAGEMENT LIMITED

Company number 06808439

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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)
26 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 21,600
26 Feb 2016 AD02 Register inspection address has been changed from 8 Lennox Gardens Mews London SW1X 0DP England to 3 Opal Mews London NW6 7JU
23 Feb 2016 AD01 Registered office address changed from 8 Lennox Gardens Mews London SW1X 0DP to 3 Opal Mews London NW6 7JU on 23 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 21,600
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 21,600
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
03 May 2013 AD02 Register inspection address has been changed from Wentworth 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
21 Feb 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England on 21 February 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
06 Feb 2012 AD03 Register(s) moved to registered inspection location
06 Feb 2012 AD02 Register inspection address has been changed
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 21,600
10 Nov 2009 MISC Form 123 £1000 to £51000
10 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2009 353 Location of register of members