WEATHERHEAD ARCHITECTURE LTD

Company Documents

DateDescription
11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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23/07/1823 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WEATHERHEAD / 16/07/2018

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

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/03/161 March 2016 PREVEXT FROM 31/08/2015 TO 31/12/2015

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

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12/09/1512 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/10/1420 October 2014 Annual return made up to 24 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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17/09/1317 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WEATHERHEAD / 05/06/2013

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/09/1216 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/01/129 January 2012 REGISTERED OFFICE CHANGED ON 09/01/2012 FROM FLAT 43 CANADA WHARF 255 ROTHERHITHE STREET LONDON SE16 5ES ENGLAND

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14/09/1114 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON WEATHERHEAD / 20/08/2011

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13/05/1113 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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03/09/103 September 2010 CHANGE CORPORATE AS DIRECTOR

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM FLAT 43 CANADA WHARF 255 ROTHERHITHE STREET LONDON SE16 5ES ENGLAND

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23/08/1023 August 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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24/08/0924 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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