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WEEDON CORRUGATED PRODUCTS LIMITED

Company number 07550404

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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)
22 Apr 2024 MR01 Registration of charge 075504040004, created on 15 April 2024
21 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 MR01 Registration of charge 075504040003, created on 15 April 2024
17 Apr 2024 TM01 Termination of appointment of Peter Richard Weedon as a director on 8 April 2024
17 Apr 2024 AP01 Appointment of Mr Brian O'sullivan as a director on 8 April 2024
17 Apr 2024 TM01 Termination of appointment of John Derek Weedon as a director on 8 April 2024
08 Apr 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
28 Nov 2023 PSC07 Cessation of Peter Richard Weedon as a person with significant control on 6 April 2016
28 Nov 2023 PSC07 Cessation of John Derek Weedon as a person with significant control on 6 April 2016
28 Nov 2023 PSC02 Notification of Weedon Holdings Limited as a person with significant control on 6 April 2016
29 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
23 Sep 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Oct 2017 MR04 Satisfaction of charge 1 in full