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WEATHERBYS BANK HOLDINGS LIMITED

Company number 05659237

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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)
21 Aug 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Aug 2026 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 - 3 pages (3 pages)
20 Jul 2026 AP04 Appointment of Waterstone Company Secretaries Ltd as a secretary on 16 July 2026
View PDF Appointment of Waterstone Company Secretaries Ltd as a secretary on 16 July 2026 - link opens in a new window - 2 pages (2 pages)
13 Jul 2026 TM02 Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2026
View PDF Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2026 - link opens in a new window - 1 page (1 page)
07 Jun 2026 AA Group of companies' accounts made up to 31 December 2025
View PDF Group of companies' accounts made up to 31 December 2025 - link opens in a new window - 71 pages (71 pages)
06 Jan 2026 CS01 Confirmation statement made on 20 December 2025 with no updates
View PDF Confirmation statement made on 20 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2025 TM01 Termination of appointment of Jonathan Roger Weatherby as a director on 18 December 2025
View PDF Termination of appointment of Jonathan Roger Weatherby as a director on 18 December 2025 - link opens in a new window - 1 page (1 page)
07 Nov 2025 AP01 Appointment of Mr David Charles Bellamy as a director on 6 November 2025
View PDF Appointment of Mr David Charles Bellamy as a director on 6 November 2025 - link opens in a new window - 2 pages (2 pages)
23 Jul 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 66 pages (66 pages)
04 Mar 2025 AP03 Appointment of Mr Jonathan William Courtis Searle as a secretary on 4 March 2025
View PDF Appointment of Mr Jonathan William Courtis Searle as a secretary on 4 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 TM02 Termination of appointment of Fiona Cunningham Noonan as a secretary on 4 March 2025
View PDF Termination of appointment of Fiona Cunningham Noonan as a secretary on 4 March 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024 PSC07 Cessation of Roger Nicholas Weatherby as a person with significant control on 1 May 2024
View PDF Cessation of Roger Nicholas Weatherby as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 PSC07 Cessation of Johnny Roger Weatherby as a person with significant control on 1 May 2024
View PDF Cessation of Johnny Roger Weatherby as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 PSC07 Cessation of Jeremy Inglesby Francis as a person with significant control on 4 January 2024
View PDF Cessation of Jeremy Inglesby Francis as a person with significant control on 4 January 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 PSC01 Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 2024
View PDF Notification of Harry Alexander Lawson-Johnston as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 PSC01 Notification of Pollyanna Mary Carr as a person with significant control on 1 May 2024
View PDF Notification of Pollyanna Mary Carr as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 PSC01 Notification of David Charles Bellamy as a person with significant control on 1 May 2024
View PDF Notification of David Charles Bellamy as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 66 pages (66 pages)
21 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023 PSC07 Cessation of Richard South Morse as a person with significant control on 17 August 2023
View PDF Cessation of Richard South Morse as a person with significant control on 17 August 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 64 pages (64 pages)
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 63 pages (63 pages)
04 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)