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WEAVERBIRD HOLDINGS LIMITED

Company number 12157998

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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)
29 Jun 2026 AA Micro company accounts made up to 30 September 2025
View PDF Micro company accounts made up to 30 September 2025 - link opens in a new window - 4 pages (4 pages)
17 Sep 2025 RP04CS01 Second filing of Confirmation Statement dated 14 August 2025
View PDF Second filing of Confirmation Statement dated 14 August 2025 - link opens in a new window - 8 pages (8 pages)
28 Aug 2025 CS01 Confirmation statement made on 14 August 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2025
View PDF Confirmation statement made on 14 August 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2025
- link opens in a new window - 4 pages (4 pages)
07 Aug 2025 PSC05 Change of details for Weaverbird Two Holdings Limited as a person with significant control on 7 August 2025
View PDF Change of details for Weaverbird Two Holdings Limited as a person with significant control on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 CH01 Director's details changed for Martin James Bonner on 7 August 2025
View PDF Director's details changed for Martin James Bonner on 7 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Jun 2025 AA Micro company accounts made up to 30 September 2024
View PDF Micro company accounts made up to 30 September 2024 - link opens in a new window - 5 pages (5 pages)
10 Apr 2025 AD01 Registered office address changed from The Oast Emr Centre New Road East Malling Kent ME19 6BJ England to F2 East Court Enterprise Road Maidstone Kent ME15 6JF on 10 April 2025
View PDF Registered office address changed from The Oast Emr Centre New Road East Malling Kent ME19 6BJ England to F2 East Court Enterprise Road Maidstone Kent ME15 6JF on 10 April 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2024 PSC02 Notification of Weaverbird Two Holdings Limited as a person with significant control on 9 October 2024
View PDF Notification of Weaverbird Two Holdings Limited as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024 PSC07 Cessation of Patricia Tehan as a person with significant control on 9 October 2024
View PDF Cessation of Patricia Tehan as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with updates
View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2024 AA Micro company accounts made up to 30 September 2023
View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023 AA Micro company accounts made up to 30 September 2022
View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
08 Sep 2022 CS01 Confirmation statement made on 14 August 2022 with updates
View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2022 CH01 Director's details changed for William James Tehan Bonner on 1 August 2022
View PDF Director's details changed for William James Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 CH01 Director's details changed for Luke Joseph Tehan Bonner on 1 August 2022
View PDF Director's details changed for Luke Joseph Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022 CH01 Director's details changed for Angus Patrick Tehan Bonner on 1 August 2022
View PDF Director's details changed for Angus Patrick Tehan Bonner on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022 AD01 Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 9 June 2022
View PDF Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to The Oast Emr Centre New Road East Malling Kent ME19 6BJ on 9 June 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022 AA Micro company accounts made up to 30 September 2021
View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
16 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 9 pages (9 pages)
13 May 2021 AA Micro company accounts made up to 30 September 2020
View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
28 Sep 2020 AA01 Current accounting period extended from 31 August 2020 to 30 September 2020
View PDF Current accounting period extended from 31 August 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 9 pages (9 pages)
06 Aug 2020 AP01 Appointment of Luke Joseph Tehan Bonner as a director on 8 July 2020
View PDF Appointment of Luke Joseph Tehan Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020 AP01 Appointment of Angus Patrick Tehan Bonner as a director on 8 July 2020
View PDF Appointment of Angus Patrick Tehan Bonner as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)