- Company Overview for WEATHERBYS BANK LIMITED (02943300)
- Filing history for WEATHERBYS BANK LIMITED (02943300)
- People for WEATHERBYS BANK LIMITED (02943300)
- More for WEATHERBYS BANK LIMITED (02943300)
| 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) |
|---|---|---|---|
| 13 Jul 2026 | TM02 | Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2026 | |
| 07 Jul 2026 | CS01 | Confirmation statement made on 6 July 2026 with no updates | |
| 07 Jun 2026 | AA | Group of companies' accounts made up to 31 December 2025 | |
| 14 Jan 2026 | AP01 | Appointment of Mrs Aileen Wallace as a director on 5 January 2026 | |
| 19 Nov 2025 | TM01 | Termination of appointment of Paul Dominic Vail as a director on 7 November 2025 | |
| 10 Oct 2025 | AP01 | Appointment of Mr Nicholas Rory Tapner as a director on 1 October 2025 | |
| 23 Jul 2025 | AA | Group of companies' accounts made up to 31 December 2024 | |
| 14 Jul 2025 | CS01 | Confirmation statement made on 6 July 2025 with no updates | |
| 04 Mar 2025 | AP03 | Appointment of Mr Jonathan William Courtis Searle as a secretary on 4 March 2025 | |
| 04 Mar 2025 | TM02 | Termination of appointment of Fiona Cunningham Noonan as a secretary on 4 March 2025 | |
| 16 Jul 2024 | TM01 | Termination of appointment of Carole Machell as a director on 12 July 2024 | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 20 May 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Mar 2024 | TM01 | Termination of appointment of David Charles Bellamy as a director on 1 March 2024 | |
| 16 Oct 2023 | RESOLUTIONS |
Resolutions
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| 16 Oct 2023 | MA | Memorandum and Articles of Association | |
| 12 Jul 2023 | AP01 | Appointment of Mr Mark Batten as a director on 12 July 2023 | |
| 10 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
| 23 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 09 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 18 Jul 2022 | AP01 | Appointment of Ms Nicola Jane Millar as a director on 5 July 2022 | |
| 09 Jul 2022 | TM01 | Termination of appointment of Jonathan Roger Weatherby as a director on 8 July 2022 | |
| 09 Jul 2022 | TM01 | Termination of appointment of Jonathan Lancelot Eddis as a director on 8 July 2022 | |
| 09 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 09 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 |