- Company Overview for WEYSPRING HOLDINGS LIMITED (09706536)
- Filing history for WEYSPRING HOLDINGS LIMITED (09706536)
- People for WEYSPRING HOLDINGS LIMITED (09706536)
- Charges for WEYSPRING HOLDINGS LIMITED (09706536)
- More for WEYSPRING HOLDINGS LIMITED (09706536)
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) |
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15 Nov 2019 | AP01 | Appointment of Mr Carlos Munoz Lozano as a director on 6 November 2019 | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
27 Aug 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
16 Aug 2019 | TM01 | Termination of appointment of Carlos Munoz Lozano as a director on 15 August 2019 | |
15 Feb 2019 | MR01 | Registration of charge 097065360005, created on 11 February 2019 | |
14 Feb 2019 | MR01 | Registration of charge 097065360003, created on 11 February 2019 | |
14 Feb 2019 | MR01 | Registration of charge 097065360004, created on 11 February 2019 | |
14 Feb 2019 | MR04 | Satisfaction of charge 097065360002 in full | |
17 Oct 2018 | AA01 | Current accounting period extended from 31 July 2018 to 31 December 2018 | |
06 Jul 2018 | AP01 | Appointment of Miss Regine Elizabeth Moylett as a director on 29 June 2018 | |
06 Jul 2018 | AP01 | Appointment of Harry Alexander Boothby as a director on 29 June 2018 | |
06 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with updates | |
03 Jul 2018 | AP01 | Appointment of Saji Thomas as a director on 29 June 2018 | |
20 Jun 2018 | MR04 | Satisfaction of charge 097065360001 in full | |
04 Jun 2018 | AA | Accounts for a dormant company made up to 31 July 2017 | |
18 Apr 2018 | MR05 | All of the property or undertaking has been released from charge 097065360001 | |
06 Apr 2018 | MR01 | Registration of charge 097065360002, created on 3 April 2018 | |
29 Aug 2017 | PSC01 | Notification of Harry Alexander Boothby as a person with significant control on 13 October 2016 | |
29 Aug 2017 | PSC01 | Notification of Carlos Munoz as a person with significant control on 30 June 2016 | |
29 Aug 2017 | PSC07 | Cessation of Patrick Francis Moylett as a person with significant control on 12 October 2016 | |
29 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with updates | |
12 May 2017 | AD01 | Registered office address changed from , C/O Delia Orme, Elm House Shackleford Road, Elstead, Godalming, GU8 6LB, England to C/O Alliotts, Friary Court 13-21 High Street Guildford GU1 3DL on 12 May 2017 | |
28 Mar 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
31 Jan 2017 | CERTNM |
Company name changed weyspring LIMITED\certificate issued on 31/01/17
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31 Jan 2017 | CONNOT | Change of name notice |