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WEYBROOK HOUSE DEVELOPMENT LIMITED

Company number 11176802

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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 Aug 2024	TM01	Termination of appointment of Paul Bingham as a director on 30 August 2024	View PDF Termination of appointment of Paul Bingham as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	MR04	Satisfaction of charge 111768020001 in full	View PDF Satisfaction of charge 111768020001 in full - link opens in a new window - 1 page (1 page)
14 May 2024	MR04	Satisfaction of charge 111768020002 in full	View PDF Satisfaction of charge 111768020002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Michael Anthony Tivey on 6 June 2023	View PDF Director's details changed for Mr Michael Anthony Tivey on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CH01	Director's details changed for Mr Richard Mark Stokes on 12 December 2019	View PDF Director's details changed for Mr Richard Mark Stokes on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CH01	Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019	View PDF Director's details changed for Mr Nigel Martin Earle Greene on 30 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2018	MR01	Registration of charge 111768020001, created on 28 June 2018	View PDF Registration of charge 111768020001, created on 28 June 2018 - link opens in a new window - 36 pages (36 pages)
28 Jun 2018	MR01	Registration of charge 111768020002, created on 28 June 2018	View PDF Registration of charge 111768020002, created on 28 June 2018 - link opens in a new window - 36 pages (36 pages)
13 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 24/05/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
25 May 2018	PSC05	Change of details for Equagroup Limited as a person with significant control on 24 May 2018	View PDF Change of details for Equagroup Limited as a person with significant control on 24 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	SH01	Statement of capital following an allotment of shares on 24 May 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 24 May 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 May 2018	AP01	Appointment of Mr Paul Bingham as a director on 24 May 2018	View PDF Appointment of Mr Paul Bingham as a director on 24 May 2018 - link opens in a new window - 2 pages (2 pages)

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WEYBROOK HOUSE DEVELOPMENT LIMITED

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