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WEAVER DANE LIMITED

Company number 09605092

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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)
30 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to S31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 27 April 2023
19 Jan 2023 AA Micro company accounts made up to 31 May 2022
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with updates
24 May 2022 AA Micro company accounts made up to 31 May 2021
21 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
28 Apr 2021 AA Micro company accounts made up to 31 May 2020
14 Apr 2021 AD01 Registered office address changed from C/O Howard Worth Accountants Drake House Gadbrook Park Northwich Cheshire CW9 7RA United Kingdom to Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 14 April 2021
31 Mar 2021 AP01 Appointment of Mrs Debbie Leanne Dodd as a director on 1 January 2021
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
26 Feb 2019 AA Micro company accounts made up to 31 May 2018
05 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
29 Jun 2017 PSC01 Notification of Graham Dodd as a person with significant control on 6 April 2016
29 Jun 2017 PSC01 Notification of Paul Steven Dodd as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-26
21 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
08 Aug 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted