Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AA |
Micro company accounts made up to 31 July 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from 39 the Mall Ealing London W5 3TJ England to 426 Greenford Road Greenford UB6 8SG on 25 October 2024
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06 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Nov 2023 |
PSC01 |
Notification of Khalid Mahmood Ditta as a person with significant control on 21 January 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Sarfraz Ahmed Khan as a person with significant control on 21 January 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Mar 2023 |
CERTNM |
Company name changed weaver rose house LIMITED\certificate issued on 02/03/23
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RES15 ‐
Change company name resolution on 2023-02-16
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02 Mar 2023 |
CONNOT |
Change of name notice
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21 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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21 Jan 2023 |
AP01 |
Appointment of Mr Khalid Mahmood Ditta as a director on 21 January 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Ansar Sultana as a director on 21 January 2023
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12 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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09 Oct 2022 |
MR04 |
Satisfaction of charge 114489030001 in full
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09 Sep 2022 |
MR01 |
Registration of charge 114489030002, created on 9 September 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Ansar Sultana as a director on 3 August 2022
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Weaver Rose House High Street Southall UB1 3DN United Kingdom to 39 the Mall Ealing London W5 3TJ on 13 July 2021
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11 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 Nov 2020 |
MR01 |
Registration of charge 114489030001, created on 17 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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