WEINERS LTD

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Company Documents

DateDescription
06/01/256 January 2025 Appointment of Mr Chaim Weiner as a director on 2025-01-06

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06/01/256 January 2025 Termination of appointment of Yonah Weiner as a director on 2025-01-06

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06/01/256 January 2025 Notification of Chaim Weiner as a person with significant control on 2025-01-06

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31/12/2431 December 2024 Total exemption full accounts made up to 2023-12-31

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30/12/2430 December 2024 Confirmation statement made on 2024-12-14 with no updates

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29/12/2429 December 2024 Current accounting period shortened from 2023-12-29 to 2023-12-28

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29/09/2429 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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19/03/2419 March 2024 Total exemption full accounts made up to 2022-12-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-14 with no updates

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05/01/245 January 2024 Registered office address changed from 46 Elm Park Avenue London N15 6AU England to 41 Oldhill Street London N16 6LR on 2024-01-05

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

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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01/09/231 September 2023 Registered office address changed from Js & Co Accountants 26 Theydon Road London E5 9NA England to 46 Elm Park Avenue London N15 6AU on 2023-09-01

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

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29/12/2229 December 2022 Confirmation statement made on 2022-12-14 with no updates

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29/12/2229 December 2022 Total exemption full 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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21/12/2121 December 2021 Confirmation statement made on 2021-12-14 with no updates

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

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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09/01/209 January 2020 APPOINTMENT TERMINATED, DIRECTOR BORUCH WEINER

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09/01/209 January 2020 DIRECTOR APPOINTED MR YONAH WEINER

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09/01/209 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONAH WEINER

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09/01/209 January 2020 CESSATION OF BORUCH WEINER AS A PSC

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

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25/09/1925 September 2019 PREVSHO FROM 25/12/2018 TO 24/12/2018

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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23/12/1823 December 2018 PREVSHO FROM 26/12/2017 TO 25/12/2017

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23/09/1823 September 2018 PREVSHO FROM 27/12/2017 TO 26/12/2017

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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24/05/1824 May 2018 Annual accounts small company total exemption made up to 27 December 2016

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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

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27/12/1727 December 2017 CURRSHO FROM 28/12/2016 TO 27/12/2016

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28/09/1728 September 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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27/12/1627 December 2016 Annual accounts for year ending 27 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 29 December 2015

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20/01/1620 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 29 December 2014

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29/09/1529 September 2015 PREVSHO FROM 30/12/2014 TO 29/12/2014

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12/01/1512 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 December 2013

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20/01/1420 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 30 December 2012

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12/09/1312 September 2013 PREVSHO FROM 31/12/2012 TO 30/12/2012

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04/02/134 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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22/02/1222 February 2012 DIRECTOR APPOINTED MR BORUCH WEINER

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21/02/1221 February 2012 APPOINTMENT TERMINATED, DIRECTOR ELIJAH GETTER

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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