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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)
22 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-09
06 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
14 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
09 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,000
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1,000
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
22 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
03 Oct 2012 SH08 Change of share class name or designation
16 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
18 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Wayne Stephen Pointer on 3 April 2010
15 Apr 2010 CH03 Secretary's details changed for Lorraine Suzanne Pointer on 3 April 2010
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from 2 the close norwich norfolk NR1 4DJ
15 Apr 2009 363a Return made up to 03/04/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
18 Apr 2008 363a Return made up to 03/04/08; full list of members
29 Nov 2007 AAMD Amended accounts made up to 30 April 2007