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BLAKEWAY WEYBURN ADVISORY LTD

Company number 13433260

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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)
30 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 Aug 2023 CH01 Director's details changed for Mr Alastair William Blakeway Collier on 18 August 2022
25 Aug 2023 CH01 Director's details changed for Mr Ian Whitfield on 18 August 2022
27 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
16 Jun 2023 AP03 Appointment of Nicola Jane Grinham as a secretary on 25 May 2023
24 Apr 2023 TM01 Termination of appointment of Martin Joseph Lynch as a director on 24 April 2023
08 Jan 2023 AA Total exemption full accounts made up to 31 December 2021
08 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
18 Aug 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 5 Fleet Place London EC4M 7rd on 18 August 2022
04 Jul 2022 RP04AP01 Second filing for the appointment of Mr David Cortese as a director
24 Jun 2022 AP01 Appointment of Mr Martin Joseph Lynch as a director on 1 June 2022
21 Jun 2022 AP01 Appointment of Mr David Cortese as a director on 1 June 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 04.07.2022.
16 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
15 Jun 2022 PSC02 Notification of Pure Dc (No.2) Limited as a person with significant control on 1 June 2022
15 Jun 2022 PSC07 Cessation of Alastair Collier as a person with significant control on 1 June 2022
14 Jun 2022 AP01 Appointment of Mr Ian Whitfield as a director on 1 June 2022
02 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-02
  • GBP 1