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GEORGE WESTON LIMITED

Company number 02929634

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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)
10 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
03 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
15 Nov 2015 AA Accounts for a dormant company made up to 12 September 2015
24 Jul 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
17 Jun 2015 AA Accounts for a dormant company made up to 13 September 2014
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
24 Apr 2014 AP01 Appointment of Mr Stephen Clarence Hancock as a director
03 Apr 2014 AP01 Appointment of Mr George Garfield Weston as a director
02 Apr 2014 TM02 Termination of appointment of Rosalyn Schofield as a secretary
02 Apr 2014 TM01 Termination of appointment of Rosalyn Schofield as a director
02 Apr 2014 TM01 Termination of appointment of Peter Russell as a director
02 Apr 2014 AP01 Appointment of Mr Charles Daniel Edward Mason as a director
02 Apr 2014 AP01 Appointment of Mr Guy Howard Weston as a director
02 Apr 2014 AP03 Appointment of Amanda Geday as a secretary
23 Dec 2013 AA Accounts for a dormant company made up to 14 September 2013
23 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
22 Jan 2013 AA Accounts for a dormant company made up to 15 September 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2012 CC04 Statement of company's objects
04 Apr 2012 AP01 Appointment of Miss Rosalyn Sharon Schofield as a director
04 Apr 2012 TM01 Termination of appointment of Paul Lister as a director
13 Jan 2012 AA Accounts for a dormant company made up to 17 September 2011
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011