Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WESTON INVESTMENT COMPANY LIMITED

Company number 00179244

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
02 Apr 2026 AP03 Appointment of Mr Christopher Worlock as a secretary on 1 April 2026
View PDF Appointment of Mr Christopher Worlock as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM02 Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 1 April 2026
View PDF Termination of appointment of Leila Primrose Gadsden-Chaiboub as a secretary on 1 April 2026 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 34 pages (34 pages)
07 Jul 2025 CS01 Confirmation statement made on 27 June 2025 with updates
View PDF Confirmation statement made on 27 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2024 AP03 Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 20 August 2024
View PDF Appointment of Miss Leila Primrose Gadsden-Chaiboub as a secretary on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024 TM02 Termination of appointment of Christopher Worlock as a secretary on 20 August 2024
View PDF Termination of appointment of Christopher Worlock as a secretary on 20 August 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
05 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024 AP01 Appointment of Craig Edward James Harris as a director on 28 March 2024
View PDF Appointment of Craig Edward James Harris as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Paul Mccrory as a director on 28 March 2024
View PDF Termination of appointment of Paul Mccrory as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023 SH02 Statement of capital on 27 September 2021
  • GBP 7,535,360,136
  • IDR 700,000,000,000
  • BRL 2,307,673,000
  • CLP 106,000,000,000
View PDF Statement of capital on 27 September 2021
  • GBP 7,535,360,136
  • IDR 700,000,000,000
  • BRL 2,307,673,000
  • CLP 106,000,000,000
- link opens in a new window - 6 pages (6 pages)
19 Oct 2023 AP01 Appointment of John Fry as a director on 17 October 2023
View PDF Appointment of John Fry as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023 AP01 Appointment of Kirsty White as a director on 16 October 2023
View PDF Appointment of Kirsty White as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 TM01 Termination of appointment of Steven Glyn Dale as a director on 31 August 2023
View PDF Termination of appointment of Steven Glyn Dale as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
27 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2022
View PDF Second filing of Confirmation Statement dated 27 June 2022 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2019
View PDF Second filing of Confirmation Statement dated 27 June 2019 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023
View PDF Confirmation statement made on 27 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 27/07/2023
- link opens in a new window - 5 pages (5 pages)
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • CLP 106,000,000,000
  • GBP 7,573,449,197
  • BRL 2,307,673,000
View PDF Statement of capital following an allotment of shares on 31 May 2022
  • CLP 106,000,000,000
  • GBP 7,573,449,197
  • BRL 2,307,673,000
- link opens in a new window - 3 pages (3 pages)
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
10 Jun 2022 SH02 Statement of capital on 31 May 2022
  • BRL 2,007,673,000
  • CLP 106,000,000,000
  • GBP 7,535,360,136
View PDF Statement of capital on 31 May 2022
  • BRL 2,007,673,000
  • CLP 106,000,000,000
  • GBP 7,535,360,136
- link opens in a new window - 4 pages (4 pages)
18 Mar 2022 AP03 Appointment of Christopher Worlock as a secretary on 18 March 2022
View PDF Appointment of Christopher Worlock as a secretary on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)