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JANE WETHEROP LIMITED

Company number 05164004

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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)
08 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	PSC02	Notification of Castelet Properties Ltd as a person with significant control on 30 September 2024	View PDF Notification of Castelet Properties Ltd as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Jane Susan Wetherop as a person with significant control on 30 September 2024	View PDF Cessation of Jane Susan Wetherop as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of David Ian Pearson as a person with significant control on 30 September 2024	View PDF Cessation of David Ian Pearson as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AP01	Appointment of Ms Zoe Louise Pearson as a director on 28 March 2024	View PDF Appointment of Ms Zoe Louise Pearson as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CH01	Director's details changed for David Ian Pearson on 27 May 2023	View PDF Director's details changed for David Ian Pearson on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH03	Secretary's details changed for David Ian Pearson on 27 May 2023	View PDF Secretary's details changed for David Ian Pearson on 27 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC04	Change of details for Ms Jane Susan Wetherop as a person with significant control on 27 May 2023	View PDF Change of details for Ms Jane Susan Wetherop as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC04	Change of details for Mr David Ian Pearson as a person with significant control on 27 May 2023	View PDF Change of details for Mr David Ian Pearson as a person with significant control on 27 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CH01	Director's details changed for Jane Susan Wetherop on 29 May 2022	View PDF Director's details changed for Jane Susan Wetherop on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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JANE WETHEROP LIMITED

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