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WEATHERFIELD LIMITED

Company number 05765244

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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)
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
26 May 2022 AA Total exemption full accounts made up to 31 December 2021
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with updates
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
18 May 2020 AA Total exemption full accounts made up to 31 December 2019
09 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with no updates
15 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mrs Katharine Alison Ladbrooke as a director on 1 May 2019
18 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
03 May 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CC04 Statement of company's objects
25 Apr 2017 SH08 Change of share class name or designation
13 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 SH03 Purchase of own shares.
23 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2017 TM02 Termination of appointment of Lorraine Suzanne Pointer as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Wayne Stephen Pointer as a director on 31 December 2016
06 Jan 2017 AP01 Appointment of Mr Marc Ladbrooke as a director on 31 December 2016
05 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015