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WEAVER WROOT LIMITED

Company number 11238991

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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)
12 Aug 2024 TM01 Termination of appointment of Peter Charles Matthews as a director on 31 May 2024
14 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
02 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 May 2023
02 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
02 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
02 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
11 Sep 2023 TM01 Termination of appointment of Paul Andrew Whitney as a director on 11 September 2023
11 Sep 2023 AP01 Appointment of Mrs Samantha Jane Rainbow as a director on 11 September 2023
16 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 May 2022
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/22
07 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/22
07 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/22
19 Jan 2023 AP01 Appointment of Mr Paul Andrew Whitney as a director on 17 January 2023
08 Jan 2023 SH10 Particulars of variation of rights attached to shares
21 Oct 2022 SH08 Change of share class name or designation
19 Jul 2022 PSC02 Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022
19 Jul 2022 PSC05 Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022
21 Jun 2022 MR04 Satisfaction of charge 112389910001 in full
13 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 May 2021
13 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/21
14 Apr 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
01 Nov 2021 PSC07 Cessation of Scott Nixon as a person with significant control on 31 October 2021