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WESTON ELLOUGHTON LIMITED

Company number 07694141

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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)
09 Mar 2017 AD01 Registered office address changed from 46 Broadway Swinton Mexborough South Yorkshire S64 8HF to Manor View Chambers 294-296 Askern Road Toll Bar Doncaster South Yorkshire DN5 0QN on 9 March 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
01 Jul 2015 MR01 Registration of charge 076941410001, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 076941410002, created on 26 June 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
22 Feb 2014 TM01 Termination of appointment of Dave Andrew as a director
22 Feb 2014 AP01 Appointment of Mr Mark Weston as a director
22 Feb 2014 AD01 Registered office address changed from 2 Holly Terrace Swallownest Sheffield S26 4SQ on 22 February 2014
20 Feb 2014 CERTNM Company name changed andrewz tm LIMITED\certificate issued on 20/02/14
  • RES15 ‐ Change company name resolution on 2014-02-20
  • NM01 ‐ Change of name by resolution
17 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-15
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 March 2012
17 Aug 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted