WEAVER WROOT LIMITED

Company number 11238991

Date	Type	Description	View / Download
12 Aug 2024	TM01	Termination of appointment of Peter Charles Matthews as a director on 31 May 2024	(1 page)
14 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(19 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(70 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
11 Sep 2023	TM01	Termination of appointment of Paul Andrew Whitney as a director on 11 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mrs Samantha Jane Rainbow as a director on 11 September 2023	(2 pages)
16 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(5 pages)
14 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(26 pages)
14 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
07 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(60 pages)
07 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
19 Jan 2023	AP01	Appointment of Mr Paul Andrew Whitney as a director on 17 January 2023	(2 pages)
08 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Oct 2022	SH08	Change of share class name or designation	(2 pages)
19 Jul 2022	PSC02	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022	(2 pages)
19 Jul 2022	PSC05	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022	(2 pages)
21 Jun 2022	MR04	Satisfaction of charge 112389910001 in full	(1 page)
13 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(26 pages)
13 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(59 pages)
27 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
27 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
14 Apr 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
01 Nov 2021	PSC07	Cessation of Scott Nixon as a person with significant control on 31 October 2021	(1 page)