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WEATHERILL'S & SON LIMITED

Company number 11978605

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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)
04 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	PSC01	Notification of Jeanette Ann Weatherill as a person with significant control on 10 May 2020	View PDF Notification of Jeanette Ann Weatherill as a person with significant control on 10 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Mr Michael Weatherill as a person with significant control on 6 May 2020	View PDF Change of details for Mr Michael Weatherill as a person with significant control on 6 May 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Jul 2019	AP01	Appointment of Mrs Jeanette Ann Weatherill as a director on 1 July 2019	View PDF Appointment of Mrs Jeanette Ann Weatherill as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG England to 16 Sykes Close Swanland North Ferriby HU14 3GD on 19 June 2019	View PDF Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way Clifton Moor York YO30 4AG England to 16 Sykes Close Swanland North Ferriby HU14 3GD on 19 June 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 150	View PDF Incorporation Statement of capital on 2019-05-03 GBP 150 - link opens in a new window - 25 pages (25 pages)

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