WEYBROOK HOUSE DEVELOPMENT LIMITED

Company number 11176802 ·

Active

43 filings

Date Filing
14 May 2026 Appointment of Ebonstone Corporate Services Limited as a secretary on 2026-05-14 · 2 pages View document
14 May 2026 Termination of appointment of Ebonstone Limited as a secretary on 2026-05-14 · 1 page View document
14 Apr 2026 Change of details for Equagroup Limited as a person with significant control on 2026-04-10 · 2 pages View document
14 Apr 2026 Registered office address changed from The Colonnades 9-10 Bath Street Bath BA1 1SN United Kingdom to The Colonnades 9-10 Bath Street Bath BA1 1SN on 2026-04-14 · 1 page View document
14 Apr 2026 Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD United Kingdom to The Colonnades 9-10 Bath Street Bath BA1 1SN on 2026-04-14 · 1 page View document
8 Apr 2026 Secretary's details changed for Ebonstone Limited on 2026-04-01 · 1 page View document
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 5 pages View document
20 Nov 2025 Confirmation statement made on 2025-11-20 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
30 Aug 2024 Termination of appointment of Paul Bingham as a director on 2024-08-30 · 1 page View document
14 May 2024 Satisfaction of charge 111768020001 in full · 1 page View document
14 May 2024 Satisfaction of charge 111768020002 in full · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
12 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
6 Jun 2023 Director's details changed for Mr Michael Anthony Tivey on 2023-06-06 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
21 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
29 Jan 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
6 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK STOKES / 12/12/2019 View document
4 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARTIN EARLE GREENE / 30/10/2019 View document
24 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
12 Dec 2018 CURREXT FROM 31/01/2019 TO 31/03/2019 View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111768020002 View document
28 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111768020001 View document
5 Jun 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 May 2018 24/05/18 STATEMENT OF CAPITAL GBP 100 View document
25 May 2018 PSC'S CHANGE OF PARTICULARS / EQUAGROUP LIMITED / 24/05/2018 View document
25 May 2018 DIRECTOR APPOINTED MR PAUL BINGHAM View document
9 May 2018 SUB-DIVISION 20/04/18 View document
1 May 2018 SUBDIVIDED 20/04/2018 View document
30 Jan 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document