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WESTON HOMES PLC

Company number 02133568

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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)
16 Sep 2025 AP01 Appointment of Mr Daniel Richard Murray as a director on 1 September 2025
View PDF Appointment of Mr Daniel Richard Murray as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 AP01 Appointment of Miss Abigail Brooke Simpson as a director on 1 September 2025
View PDF Appointment of Miss Abigail Brooke Simpson as a director on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 MR01 Registration of charge 021335680193, created on 28 July 2025
View PDF Registration of charge 021335680193, created on 28 July 2025 - link opens in a new window - 15 pages (15 pages)
28 Jul 2025 CH01 Director's details changed for Stephen Paul Bickel on 25 July 2025
View PDF Director's details changed for Stephen Paul Bickel on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 44 pages (44 pages)
23 Apr 2025 MR01 Registration of charge 021335680192, created on 22 April 2025
View PDF Registration of charge 021335680192, created on 22 April 2025 - link opens in a new window - 16 pages (16 pages)
06 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with no updates
View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 TM01 Termination of appointment of Dawn Nicola Wylie as a director on 31 December 2024
View PDF Termination of appointment of Dawn Nicola Wylie as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024 AP01 Appointment of Mr Russell Lee Hatton as a director on 1 September 2024
View PDF Appointment of Mr Russell Lee Hatton as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024 MR01 Registration of charge 021335680191, created on 1 July 2024
View PDF Registration of charge 021335680191, created on 1 July 2024 - link opens in a new window - 28 pages (28 pages)
09 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement between the directors of the company, to change redemption dates of their tranches of redeemable preference shares, issued in the capital of the company, due for redemption between 31S1 july 2024 and 31ST july 2027, be ratified by the members. 29/04/2024
View PDF Resolutions
  • RES13 ‐ The agreement between the directors of the company, to change redemption dates of their tranches of redeemable preference shares, issued in the capital of the company, due for redemption between 31S1 july 2024 and 31ST july 2027, be ratified by the members. 29/04/2024
- link opens in a new window - 1 page (1 page)
08 May 2024 AA Group of companies' accounts made up to 31 July 2023
View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 42 pages (42 pages)
02 May 2024 TM01 Termination of appointment of Richard James Downing as a director on 30 April 2024
View PDF Termination of appointment of Richard James Downing as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 MR01 Registration of charge 021335680190, created on 29 April 2024
View PDF Registration of charge 021335680190, created on 29 April 2024 - link opens in a new window - 86 pages (86 pages)
19 Feb 2024 TM01 Termination of appointment of Robert Graeme Mitchell as a director on 16 February 2024
View PDF Termination of appointment of Robert Graeme Mitchell as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AP01 Appointment of Mr Sean Mark Ruane as a director on 9 September 2023
View PDF Appointment of Mr Sean Mark Ruane as a director on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023 TM01 Termination of appointment of Clare Helen Smithson as a director on 15 September 2023
View PDF Termination of appointment of Clare Helen Smithson as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 TM01 Termination of appointment of Stephan Arthur Miles-Brown as a director on 4 September 2023
View PDF Termination of appointment of Stephan Arthur Miles-Brown as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 MR01 Registration of charge 021335680189, created on 10 August 2023
View PDF Registration of charge 021335680189, created on 10 August 2023 - link opens in a new window - 25 pages (25 pages)
04 Aug 2023 MR01 Registration of charge 021335680186, created on 28 July 2023
View PDF Registration of charge 021335680186, created on 28 July 2023 - link opens in a new window - 28 pages (28 pages)
04 Aug 2023 MR01 Registration of charge 021335680187, created on 28 July 2023
View PDF Registration of charge 021335680187, created on 28 July 2023 - link opens in a new window - 27 pages (27 pages)
04 Aug 2023 MR01 Registration of charge 021335680188, created on 28 July 2023
View PDF Registration of charge 021335680188, created on 28 July 2023 - link opens in a new window - 26 pages (26 pages)
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 04/07/2023
View PDF Resolutions
  • RES13 ‐ Agreement 04/07/2023
- link opens in a new window - 1 page (1 page)
17 Jul 2023 AP01 Appointment of Mr Oliver Richard Haynes as a director on 6 July 2023
View PDF Appointment of Mr Oliver Richard Haynes as a director on 6 July 2023 - link opens in a new window - 2 pages (2 pages)