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WEAVER WROOT PROPERTY LIMITED

Company number 04526345

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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 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
09 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jun 2022 MR04 Satisfaction of charge 045263450004 in full
21 Jun 2022 MR04 Satisfaction of charge 045263450005 in full
17 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
15 Jan 2021 CS01 Confirmation statement made on 15 November 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
09 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
30 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 MA Memorandum and Articles of Association
09 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 245
04 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ No restriction on authorised share capital 01/06/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 245
  • ANNOTATION Clarification a second filed SH01 was registered on 09/07/2019.
05 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
04 Aug 2018 MR05 All of the property or undertaking has been released from charge 045263450003
04 Aug 2018 MR04 Satisfaction of charge 1 in full
04 Aug 2018 MR04 Satisfaction of charge 2 in full
04 Aug 2018 MR05 All of the property or undertaking has been released from charge 2
04 Aug 2018 MR04 Satisfaction of charge 045263450003 in full