WEYMEAD HOLDINGS LIMITED

Company number 08906954

Date	Type	Description	View / Download
11 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 11 July 2018	(1 page)
10 Jul 2018	CH01	Director's details changed for Mr Christopher David Lodge on 29 June 2018	(2 pages)
10 Jul 2018	AD02	Register inspection address has been changed to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates	(4 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 580	(7 pages)
18 Nov 2015	AP03	Appointment of Mr Richard Charles Monro as a secretary on 3 September 2015	(2 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The share capital is divided into 180 ordinary shares of £1 (a shares) and 400 ordinary b shares of £1 (b shares). The a shares and the b shares shall each be separated classes of shares and shall carry the following rights and restrictions. 03/09/2015	(3 pages)
22 Sep 2015	AA	Total exemption full accounts made up to 30 April 2015	(22 pages)
11 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from Unit 5 Goldsworth Park Trading Estate Kestrel Way Woking Surrey GU21 3BA to Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW on 11 September 2015	(1 page)
11 Sep 2015	AP01	Appointment of Mr Christopher David Lodge as a director on 3 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Richard Charles Monro as a director on 3 September 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Ian Jackson as a director on 3 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of John Andrew Chapman as a director on 3 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Nigel Anthony Chapman as a director on 3 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Christopher Paul Chapman as a director on 3 September 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 580	(5 pages)
15 Dec 2014	AA	Total exemption full accounts made up to 30 April 2014	(9 pages)
15 Dec 2014	AA01	Previous accounting period shortened from 28 February 2015 to 30 April 2014	(3 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 March 2014 GBP 580	(4 pages)
21 Feb 2014	NEWINC	Incorporation	(24 pages)

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