L G WEAVER LIMITED
| Status | ACTIVE |
| Company No. | 06228946 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2007 |
| Age | 17 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
L G WEAVER LIMITED is an active private limited company with number 06228946. It was incorporated 17 years, 19 days ago, on 27 April 2007. The company address is Adini House Wolverhampton Road Adini House Wolverhampton Road, Cannock, WS11 1ST, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type micro entity
Date: 27 Mar 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 09 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Garry Warke
Change date: 2024-01-08
Documents
Confirmation statement with updates
Date: 13 Jun 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 21 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-21
Officer name: Mr Michael Garry Warke
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-19
Officer name: Mrs Vera Warke
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Accounts with accounts type micro entity
Date: 30 May 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 10 May 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 08 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-08
Psc name: Warke Group Limited
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Garry Warke
Change date: 2022-04-14
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Daniel Warke
Change date: 2018-09-20
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Warke
Change date: 2022-04-14
Documents
Change person director company with change date
Date: 14 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Warke
Change date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2022
Action Date: 08 Mar 2022
Category: Address
Type: AD01
Old address: 42 Queen Square Wolverhampton WV1 1TX England
Change date: 2022-03-08
New address: Adini House Wolverhampton Road Wedges Mills Cannock WS11 1st
Documents
Accounts with accounts type total exemption full
Date: 28 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Change account reference date company previous shortened
Date: 17 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2019-08-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Mortgage satisfy charge full
Date: 08 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 07 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 27 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Address
Type: AD01
Change date: 2017-11-09
Old address: Unit 4 Woden House Market Place Wednesbury West Midlands WS10 7AG England
New address: 42 Queen Square Wolverhampton WV1 1TX
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr Michael Garry Warke
Documents
Cessation of a person with significant control
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Luke Graham Weaver
Cessation date: 2017-11-03
Documents
Notification of a person with significant control
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Warke Group Limited
Notification date: 2017-11-03
Documents
Termination director company with name termination date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Graham Weaver
Termination date: 2017-11-03
Documents
Termination secretary company with name termination date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-03
Officer name: Teresa Cherry Weaver
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Warke
Appointment date: 2017-11-03
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Warke
Appointment date: 2017-11-03
Documents
Appoint person director company with name date
Date: 09 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Daniel Warke
Appointment date: 2017-11-03
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-27
Documents
Accounts with accounts type total exemption small
Date: 09 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 27 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-25
New address: Unit 4 Woden House Market Place Wednesbury West Midlands WS10 7AG
Old address: 16 Upper High Street Wednesbury West Midlands WS10 7HQ
Documents
Certificate change of name company
Date: 13 Oct 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed goodchilds estate agents & lettings (wednesbury) LTD\certificate issued on 13/10/15
Documents
Change of name notice
Date: 13 Oct 2015
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2015
Action Date: 27 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Jul 2014
Action Date: 27 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-27
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2013
Action Date: 27 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-27
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2013
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Resolution
Date: 20 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 27 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-27
Documents
Capital allotment shares
Date: 03 Apr 2012
Action Date: 20 Feb 2012
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2012-02-20
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2012
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Capital allotment shares
Date: 28 Nov 2011
Action Date: 28 Nov 2011
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2011-11-28
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2011
Action Date: 27 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-27
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2010
Action Date: 27 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-27
Documents
Change person director company with change date
Date: 29 Apr 2010
Action Date: 27 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-27
Officer name: Mr Luke Graham Weaver
Documents
Accounts with accounts type total exemption small
Date: 02 Aug 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 05 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 27/04/08; full list of members
Documents
Legacy
Date: 21 Apr 2008
Category: Address
Type: 287
Description: Registered office changed on 21/04/2008 from beau vista dennfioeld drive wolverhampton road cheslyn hay, walsall west midlands WS6 7JA
Documents
Legacy
Date: 30 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 May 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 May 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
1ST FLOOR GALLERY COURT,LONDON,N3 2FG
| Number: | 08629154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
J007 SUPERVISING SITE SERVICES LIMITED
3 ARMSTRONG CLOSE,NORMANTON,WF6 2PW
| Number: | 06477629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O RCS ENGINEERING,AYR,
| Number: | SL003684 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
OLIVIA FASHION FOR EVERYONE LTD
7 LORD BYRON SQUARE,SALFORD,M50 2XH
| Number: | 11604819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 ASHWOOD ROAD,EXETER,EX2 8JL
| Number: | 10515496 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT G25 WATERFRONT STUDIOS,LONDON,E16 1AH
| Number: | 09622162 |
| Status: | ACTIVE |
| Category: | Private Limited Company |