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THE WEAVERS MANAGEMENT COMPANY LIMITED

Company number 12411149

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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)
01 Oct 2024 AP01 Appointment of Mrs Lucy Hardwick as a director on 1 October 2024
08 Mar 2024 AA Micro company accounts made up to 31 January 2024
24 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
18 Jul 2023 AD01 Registered office address changed from Unit 11, Omega Business Park Thurston Road Northallerton DL6 2NJ England to C/O Allerton Property Management Ltd Sunny Bank Farm St. Johns Chapel Bishop Auckland DL13 1QZ on 18 July 2023
27 Apr 2023 PSC08 Notification of a person with significant control statement
27 Apr 2023 PSC07 Cessation of Alasdair John Lee as a person with significant control on 27 April 2023
27 Apr 2023 PSC07 Cessation of Peter Karl Schwanethal as a person with significant control on 27 April 2023
09 Mar 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
08 Mar 2023 AD01 Registered office address changed from 4 Weavers Chase Rotherham S66 1BW England to Unit 11, Omega Business Park Thurston Road Northallerton DL6 2NJ on 8 March 2023
08 Mar 2023 AA Micro company accounts made up to 31 January 2023
05 Dec 2022 RP04AP01 Second filing for the appointment of Alasdair John Lee as a director
05 Dec 2022 PSC01 Notification of Alasdair John Lee as a person with significant control on 20 September 2022
05 Dec 2022 PSC07 Cessation of Alasdair John Lee as a person with significant control on 20 September 2022
02 Dec 2022 AD01 Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby LS23 7BA United Kingdom to 4 Weavers Chase Rotherham S66 1BW on 2 December 2022
02 Dec 2022 PSC07 Cessation of William Thomas Newett as a person with significant control on 20 September 2022
02 Dec 2022 PSC07 Cessation of David Ian Newett as a person with significant control on 20 September 2022
02 Dec 2022 PSC01 Notification of Peter Karl Schwanethal as a person with significant control on 20 September 2022
02 Dec 2022 PSC01 Notification of Alasdair John Lee as a person with significant control on 20 September 2022
02 Dec 2022 TM01 Termination of appointment of William Thomas Newett as a director on 20 September 2022
02 Dec 2022 TM01 Termination of appointment of David Ian Newett as a director on 20 September 2022
02 Dec 2022 AP01 Appointment of Peter Karl Schwanethal as a director on 20 September 2022
02 Dec 2022 AP01 Appointment of Alasdair John Lee as a director on 20 September 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 05/12/2022.
10 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021