WEAVER HOWARD LTD

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-11-14 with updates

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29/11/2429 November 2024 Termination of appointment of John Shaw as a secretary on 2024-11-18

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-14 with updates

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27/11/2327 November 2023 Cessation of Jacqueline Sarah Shaw as a person with significant control on 2023-11-01

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27/11/2327 November 2023 Change of details for Mr John Daniel Shaw as a person with significant control on 2023-11-01

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-14 with no updates

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27/12/2127 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/07/2011 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SARAH SHAW

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL SHAW / 17/09/2018

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17/09/1817 September 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL SHAW / 17/09/2016

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 16 REDVALES COURT BIRCHWOOD WARRINGTON CHESHIRE WA3 7NN

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17/09/1817 September 2018 SECRETARY'S CHANGE OF PARTICULARS / JOHN SHAW / 17/09/2018

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17/09/1817 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH SHAW / 17/09/2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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11/06/1811 June 2018 DIRECTOR APPOINTED MR JOHN DANIEL SHAW

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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19/01/1619 January 2016 Annual return made up to 14 November 2015 with full list of shareholders

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06/09/156 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH SHAW / 01/11/2014

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08/01/158 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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08/01/158 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN SHAW / 01/11/2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/09/145 September 2014 REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 15B HOWARD ROAD CULCHETH WARRINGTON CHESHIRE WA3 5EG

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14/12/1314 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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04/12/134 December 2013 DISS40 (DISS40(SOAD))

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03/12/133 December 2013 FIRST GAZETTE

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02/12/132 December 2013 Annual accounts small company total exemption made up to 30 November 2012

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12/01/1312 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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31/01/1231 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/05/1113 May 2011 SECRETARY APPOINTED JOHN SHAW

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13/05/1113 May 2011 01/05/11 STATEMENT OF CAPITAL GBP 2

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15/03/1115 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW

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09/03/119 March 2011 DIRECTOR APPOINTED JACQUELINE SARAH SHAW

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18/01/1118 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/02/1019 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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14/11/0814 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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