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WESTON FOODS LIMITED

Company number 00346959

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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)
18 Dec 2017 TM01 Termination of appointment of Peter Andrew Russell as a director on 18 December 2017
18 Dec 2017 AP01 Appointment of Kathryn Elizabeth Hay as a director on 18 December 2017
17 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
13 Mar 2017 AA Full accounts made up to 17 September 2016
12 Dec 2016 CS01 Confirmation statement made on 12 November 2016 with updates
24 Dec 2015 AA Accounts for a dormant company made up to 12 September 2015
10 Dec 2015 SH20 Statement by Directors
10 Dec 2015 SH19 Statement of capital on 10 December 2015
  • GBP 99.99976
10 Dec 2015 CAP-SS Solvency Statement dated 08/12/15
10 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 08/12/2015
18 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,803,595
17 Jul 2015 CH01 Director's details changed for Miss Rosalyn Sharon Schofield on 16 July 2015
25 Mar 2015 AA Accounts for a dormant company made up to 13 September 2014
12 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,803,595
27 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,803,595
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
07 Apr 2011 CH01 Director's details changed for Mr Peter Andrew Russell on 1 April 2011
23 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010