WEAVER WROOT LIMITED
Company number 11238991 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Change of details for Xeinadin Group Limited as a person with significant control on 2025-05-06 · 2 pages | View document |
| 13 Aug 2026 | Accounts for a small company made up to 2025-05-31 · 26 pages | View document |
| 20 Jul 2026 | Resolutions · 2 pages | View document |
| 20 Jul 2026 | SH20 · 1 page | View document |
| 20 Jul 2026 | SH20 · 1 page | View document |
| 20 Jul 2026 | SH20 · 1 page | View document |
| 20 Jul 2026 | Statement of capital on 2026-07-20 · 3 pages | View document |
| 20 Jul 2026 | Statement of capital on 2026-07-20 · 3 pages | View document |
| 20 Jul 2026 | CAP-SS · 1 page | View document |
| 20 Jul 2026 | CAP-SS · 1 page | View document |
| 20 Jul 2026 | CAP-SS · 1 page | View document |
| 20 Jul 2026 | Resolutions · 2 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-03-03 · 3 pages | View document |
| 11 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 11 Mar 2026 | Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-06 · 1 page | View document |
| 6 Oct 2025 | Registered office address changed from Burlington House 28 Dudley Street Grimsby Lincolnshire DN31 2AB England to 117-119 Cleethorpe Road Grimsby N E Lincolnshire DN31 3ET on 2025-10-06 · 1 page | View document |
| 27 Aug 2025 | Accounts for a small company made up to 2024-05-31 · 27 pages | View document |
| 2 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-06 with no updates · 3 pages | View document |
| 27 Feb 2025 | Appointment of Mr Peter James Anderson as a director on 2025-02-24 · 2 pages | View document |
| 27 Feb 2025 | Termination of appointment of Scott Nixon as a director on 2025-02-24 · 1 page | View document |
| 30 Jan 2025 | Termination of appointment of Brian Gordon Stones as a director on 2024-11-14 · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Peter Charles Matthews as a director on 2024-05-31 · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-03-06 with no updates · 3 pages | View document |
| 2 Mar 2024 | Audit exemption subsidiary accounts made up to 2023-05-31 · 19 pages | View document |
| 2 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2024 | PARENT_ACC · 70 pages | View document |
| 11 Sep 2023 | Appointment of Mrs Samantha Jane Rainbow as a director on 2023-09-11 · 2 pages | View document |
| 11 Sep 2023 | Termination of appointment of Paul Andrew Whitney as a director on 2023-09-11 · 1 page | View document |
| 16 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 14 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-05-31 · 26 pages | View document |
| 7 Mar 2023 | PARENT_ACC · 60 pages | View document |
| 7 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 19 Jan 2023 | Appointment of Mr Paul Andrew Whitney as a director on 2023-01-17 · 2 pages | View document |
| 8 Jan 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 21 Oct 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Nov 2021 | Cessation of Scott Nixon as a person with significant control on 2021-10-31 · 1 page | View document |
| 1 Nov 2021 | Cessation of Peter Charles Matthews as a person with significant control on 2021-10-31 · 1 page | View document |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-05-31 · 25 pages | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 21 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XEINADIN UK PROFESSIONAL SERVICES LIMITED | View document |
| 2 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GORDON STONES / 06/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR APPOINTED MR BRIAN GORDON STONES | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 112389910001 | View document |
| 4 Jul 2019 | ADOPT ARTICLES 01/06/2019 | View document |
| 20 Jun 2019 | COMPANY NAME CHANGED WEAVER WROOT 2018 LTD CERTIFICATE ISSUED ON 20/06/19 | View document |
| 14 Jun 2019 | 10/04/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 490 | View document |
| 14 Jun 2019 | PREVEXT FROM 31/03/2019 TO 31/05/2019 | View document |
| 14 Jun 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 490 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 12 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 7 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |