PETER WELDON & CO LIMITED

Company number 05295466 ·

Active

82 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-07-09 with no updates · 3 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-09 with updates · 5 pages View document
30 Jul 2025 Cessation of Violet Lesley Weldon as a person with significant control on 2025-07-09 · 1 page View document
30 Jul 2025 Change of details for Mr Peter Weldon as a person with significant control on 2025-07-09 · 2 pages View document
15 Jul 2025 Total exemption full accounts made up to 2025-02-28 · 12 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
21 Aug 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
28 Jun 2024 Cancellation of shares. Statement of capital on 2024-04-19 · 4 pages View document
28 Jun 2024 Purchase of own shares. · 4 pages View document
25 Jun 2024 Resolutions · 1 page View document
25 Jun 2024 Resolutions View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
19 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
14 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
15 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 11 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
25 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
14 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / MRS VIOLET LESLEY WELDON / 12/03/2018 View document
12 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WELDON / 12/03/2018 View document
12 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR PETER WELDON / 12/03/2018 View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Jun 2017 ARTICLES OF ASSOCIATION View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
25 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
17 Dec 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660003 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660005 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660007 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660004 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660002 View document
23 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 052954660006 View document
7 Jan 2015 Annual return made up to 24 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
27 Jan 2014 Annual return made up to 24 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Nov 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
25 Nov 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
25 Nov 2011 APPOINTMENT TERMINATED, SECRETARY VIOLET WELDON View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Nov 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
30 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WELDON / 24/11/2009 View document
24 Nov 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
24 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Jan 2009 APPOINTMENT TERMINATED DIRECTOR VIOLET WELDON View document
27 Jan 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
19 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
21 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
4 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
27 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
14 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
5 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/08/06 View document
11 Jan 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/04/06 View document
28 Nov 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
3 Mar 2005 DIRECTOR RESIGNED View document
3 Mar 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 View document
3 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 2005 NEW DIRECTOR APPOINTED View document
3 Mar 2005 SECRETARY RESIGNED View document
2 Mar 2005 COMPANY NAME CHANGED LINTONVILLE 105 LIMITED CERTIFICATE ISSUED ON 02/03/05 View document
24 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document