WEDA NORTHOLT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Cancellation of shares. Statement of capital on 2025-04-06 |
| 19/05/2519 May 2025 | Purchase of own shares. |
| 21/02/2521 February 2025 | Second filing of Confirmation Statement dated 2025-02-20 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 29/11/2429 November 2024 | Accounts for a small company made up to 2024-02-29 |
| 09/05/249 May 2024 | Purchase of own shares. |
| 09/05/249 May 2024 | Cancellation of shares. Statement of capital on 2024-04-06 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/02/2415 February 2024 | Cessation of Ben Davis as a person with significant control on 2020-03-13 |
| 01/12/231 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-04-06 |
| 21/03/2321 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-02-28 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 06/03/236 March 2023 | Second filing of Confirmation Statement dated 2021-02-20 |
| 06/03/236 March 2023 | Second filing of Confirmation Statement dated 2022-02-20 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 06/10/216 October 2021 | Cancellation of shares. Statement of capital on 2020-04-06 |
| 06/10/216 October 2021 | Cancellation of shares. Statement of capital on 2021-04-06 |
| 05/10/215 October 2021 | Purchase of own shares. |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2021-02-28 |
| 22/02/2122 February 2021 | Confirmation statement made on 2021-02-20 with no updates |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM AIRSEA HOUSE BELVUE BUSINESS CENTRE BELVUE ROAD NORTHOLT MIDDLESEX UB5 5QQ UNITED KINGDOM |
| 19/05/2019 May 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/2015 May 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 532 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN DAVIS |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN WESTON |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DAVIS |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 20/02/2020 February 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2020 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENGPHEEN FOONG PEN AHLIN |
| 11/02/2011 February 2020 | 16/05/19 STATEMENT OF CAPITAL GBP 732 |
| 11/02/2011 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ENGPHEEN FOONG PEN AH-LIN / 22/01/2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARDS |
| 28/11/1928 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 20/11/1820 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ENGPHEEN FOONG PEN AH-LIN / 28/06/2018 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WESTON / 28/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES EDWARDS / 27/06/2018 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN DAVIS / 27/06/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106312200001 |
| 15/03/1715 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 800 |
| 21/02/1721 February 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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