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WEAVERBIRD HOLDINGS LIMITED

Company number 12157998

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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)
24 Oct 2024	PSC02	Notification of Weaverbird Two Holdings Limited as a person with significant control on 9 October 2024	View PDF Notification of Weaverbird Two Holdings Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	PSC07	Cessation of Patricia Tehan as a person with significant control on 9 October 2024	View PDF Cessation of Patricia Tehan as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022	CH01	Director's details changed for William James Tehan Bonner on 1 August 2022	View PDF Director's details changed for William James Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Luke Joseph Tehan Bonner on 1 August 2022	View PDF Director's details changed for Luke Joseph Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CH01	Director's details changed for Angus Patrick Tehan Bonner on 1 August 2022	View PDF Director's details changed for Angus Patrick Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 9 June 2022	View PDF Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 30 September 2020	View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
06 Aug 2020	AP01	Appointment of Luke Joseph Tehan Bonner as a director on 8 July 2020	View PDF Appointment of Luke Joseph Tehan Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Angus Patrick Tehan Bonner as a director on 8 July 2020	View PDF Appointment of Angus Patrick Tehan Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Martin James Bonner as a director on 8 July 2020	View PDF Appointment of Martin James Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of William James Tehan Bonner as a director on 8 July 2020	View PDF Appointment of William James Tehan Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 54	View PDF Statement of capital following an allotment of shares on 8 October 2019 GBP 54 - link opens in a new window - 12 pages (12 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 50	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-15 GBP 1	View PDF Incorporation Statement of capital on 2019-08-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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WEAVERBIRD HOLDINGS LIMITED

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