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WEEK2WEEK SERVICED APARTMENTS LIMITED

Company number 07410985

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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)
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 200
23 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
22 Oct 2015 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY to St James Urc Offices Northumberland Road Newcastle upon Tyne Tyne and Wear NE1 8JF on 22 October 2015
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Dec 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
22 Aug 2014 AP01 Appointment of Mrs Claire Parry as a director on 22 August 2014
30 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-30
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jun 2013 AD01 Registered office address changed from the Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PQ United Kingdom on 17 June 2013
11 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Jul 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
28 Jun 2012 AD01 Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 28 June 2012
08 Mar 2012 TM01 Termination of appointment of Christine Hillock as a director
08 Mar 2012 AP01 Appointment of Ms Janet Jackson as a director
18 Dec 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
28 Jun 2011 TM01 Termination of appointment of Janet Jackson as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 100
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 100
14 Dec 2010 AP01 Appointment of Mrs Christine Hillock as a director
18 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted