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WEATHERILT HOLDINGS LIMITED

Company number 12251402

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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)
21 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
15 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 August 2022
10 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
10 Nov 2022 AD01 Registered office address changed from Regency House 45-53 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 31 Wellington Road Nantwich Cheshire CW5 7ED on 10 November 2022
01 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
30 May 2022 AA01 Previous accounting period shortened from 31 August 2021 to 30 August 2021
11 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
28 Jan 2020 AP01 Appointment of Mrs Joanne Michelle Weatherilt as a director on 28 January 2020
24 Jan 2020 AA01 Current accounting period shortened from 31 October 2020 to 31 August 2020
10 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 500
31 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2019 PSC04 Change of details for Mr John Roy Weatherilt as a person with significant control on 18 December 2019
30 Dec 2019 PSC01 Notification of Joanne Michelle Weatherilt as a person with significant control on 18 December 2019
19 Dec 2019 MR01 Registration of charge 122514020001, created on 18 December 2019
09 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-09
  • GBP 1