HOWARD WEATE PRODUCTIONS LIMITED

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Company Documents

DateDescription
01/01/251 January 2025 Change of details for Ms Catherine Jane Margaret Weate as a person with significant control on 2022-10-19

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01/01/251 January 2025 Confirmation statement made on 2024-12-19 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Director's details changed for Ms Catherine Jane Margaret Weate on 2023-12-16

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29/12/2329 December 2023 Change of details for Ms Catherine Jane Margaret Weate as a person with significant control on 2023-12-16

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29/12/2329 December 2023 Confirmation statement made on 2023-12-19 with no updates

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18/12/2318 December 2023 Registered office address changed from 49 Archway Street London SW13 0AS to 8 Halford Place London W7 3BU on 2023-12-18

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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16/02/2316 February 2023 Amended micro company accounts made up to 2021-12-31

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01/01/231 January 2023 Confirmation statement made on 2022-12-19 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Amended micro company accounts made up to 2021-12-31

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01/10/221 October 2022 Termination of appointment of Gavin Howard as a director on 2022-10-01

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01/10/221 October 2022 Cessation of Gavin Howard as a person with significant control on 2022-10-01

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/12/2119 December 2021 Confirmation statement made on 2021-12-19 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 19 December 2015 with full list of shareholders

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/12/1319 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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