WEAVER HORIZONS LIMITED

Company Documents

Date	Description
06/08/256 August 2025 New	Confirmation statement made on 2025-08-06 with no updates View Document
30/08/2430 August 2024	Appointment of Catherine Lucy Bett as a secretary on 2024-07-30 View Document
30/08/2430 August 2024	Termination of appointment of Elizabeth Chan as a secretary on 2024-07-30 View Document
29/08/2429 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
01/09/231 September 2023	Accounts for a small company made up to 2023-03-31 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
15/08/2315 August 2023	Notification of a person with significant control statement View Document
15/08/2315 August 2023	Cessation of Weaver Vale Housing Trust as a person with significant control on 2018-05-01 View Document
15/05/2315 May 2023	Appointment of Ms Catherine Lucy Bett as a director on 2023-05-12 View Document
12/05/2312 May 2023	Termination of appointment of Andrew Jonathan Huston White as a director on 2023-05-12 View Document
10/05/2310 May 2023	Termination of appointment of Christopher Michael Gaskell as a director on 2022-12-31 View Document
22/03/2322 March 2023	Appointment of Mr Andrei Jan Szatkowski as a director on 2023-03-07 View Document
21/03/2321 March 2023	Appointment of Ms Priti Butler as a director on 2023-03-07 View Document
27/10/2227 October 2022	Accounts for a small company made up to 2022-03-31 View Document
20/05/2220 May 2022	Termination of appointment of Jacqueline Ann Chatwood as a director on 2021-12-31 View Document
20/05/2220 May 2022	Appointment of Ms Sonia Bassey as a director on 2021-12-31 View Document
25/10/2125 October 2021	Unaudited abridged accounts made up to 2021-03-31 View Document
12/07/2112 July 2021	Appointment of Ms Elizabeth Chan as a secretary on 2021-07-12 View Document
12/07/2112 July 2021	Termination of appointment of Caroline Ann Stubbs as a secretary on 2021-07-12 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
21/08/2021 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
08/11/198 November 2019	SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE STUBBS / 08/11/2019 View Document
25/10/1925 October 2019	SECRETARY APPOINTED MRS CAROLINE STUBBS View Document
25/10/1925 October 2019	APPOINTMENT TERMINATED, SECRETARY JOANNE WATKINS View Document
02/09/192 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
23/08/1823 August 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
16/08/1816 August 2018	CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES View Document
11/06/1811 June 2018	PSC'S CHANGE OF PARTICULARS / WEAVER VALE HOUSING TRUST / 01/05/2018 View Document
21/09/1721 September 2017	DIRECTOR APPOINTED MR ANDREW FRASER STAFFORD View Document
21/09/1721 September 2017	SECRETARY'S CHANGE OF PARTICULARS / JOANNE WATKINS / 21/09/2017 View Document
21/09/1721 September 2017	APPOINTMENT TERMINATED, DIRECTOR RACHEL RADWAY View Document
31/08/1731 August 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES View Document
13/07/1713 July 2017	DIRECTOR APPOINTED MR WAYNE GALES View Document
13/07/1713 July 2017	APPOINTMENT TERMINATED, DIRECTOR STEVEN JENNINGS View Document
17/09/1617 September 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES View Document
26/04/1626 April 2016	DIRECTOR APPOINTED MRS JACQUELINE ANN CHATWOOD View Document
05/11/155 November 2015	APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER View Document
24/08/1524 August 2015	Annual return made up to 17 August 2015 with full list of shareholders View Document
10/08/1510 August 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
22/09/1422 September 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/09/1418 September 2014	DIRECTOR APPOINTED MRS RACHAEL RADWAY View Document
17/09/1417 September 2014	DIRECTOR APPOINTED MR GEORGE ROBERT MILLER View Document
16/09/1416 September 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WISS View Document
16/09/1416 September 2014	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NETTLETON View Document

19/08/1419 August 2014	Annual return made up to 17 August 2014 with full list of shareholders View Document
23/09/1323 September 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/08/1319 August 2013	Annual return made up to 17 August 2013 with full list of shareholders View Document
18/02/1318 February 2013	DIRECTOR APPOINTED MR ANDREW JONATHAN HUSTON WHITE View Document
15/11/1215 November 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES BANFI View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/08/1217 August 2012	Annual return made up to 17 August 2012 with full list of shareholders View Document
05/07/125 July 2012	APPOINTMENT TERMINATED, DIRECTOR ALAN MCKIE View Document
16/09/1116 September 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
22/08/1122 August 2011	Annual return made up to 17 August 2011 with full list of shareholders View Document
15/09/1015 September 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR JAMES PETER BANFI View Document
19/08/1019 August 2010	Annual return made up to 17 August 2010 with full list of shareholders View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WISS / 01/01/2010 View Document
19/08/1019 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN EDWARD JENNINGS / 01/01/2010 View Document
09/09/099 September 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
19/08/0919 August 2009	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS View Document
21/12/0821 December 2008	DIRECTOR APPOINTED STEVEN EDWARD JENNINGS View Document
25/09/0825 September 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS View Document
07/03/087 March 2008	APPOINTMENT TERMINATED DIRECTOR COLIN MURRAY View Document
19/02/0819 February 2008	DIRECTOR RESIGNED View Document
28/09/0728 September 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/08/0717 August 2007	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS View Document
28/09/0628 September 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
21/08/0621 August 2006	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
06/07/066 July 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
16/12/0516 December 2005	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
12/12/0512 December 2005	DIRECTOR RESIGNED View Document
27/09/0527 September 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
18/08/0518 August 2005	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: GADBROOK POINT RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LL View Document
18/08/0518 August 2005	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS View Document
18/08/0518 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
18/08/0518 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/08/0518 August 2005	LOCATION OF REGISTER OF MEMBERS View Document
30/06/0530 June 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	DIRECTOR RESIGNED View Document
15/02/0515 February 2005	NEW DIRECTOR APPOINTED View Document
25/01/0525 January 2005	DIRECTOR RESIGNED View Document
30/11/0430 November 2004	ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
09/09/049 September 2004	NEW DIRECTOR APPOINTED View Document
17/08/0417 August 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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