WEYBROOK HOUSE DEVELOPMENT 2 LIMITED: Filings

  • Overview

    Company NameWEYBROOK HOUSE DEVELOPMENT 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12631699
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WEYBROOK HOUSE DEVELOPMENT 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Ebonstone Corporate Services Limited as a secretary on May 14, 2026

    2 pagesAP04

    Termination of appointment of Ebonstone Limited as a secretary on May 14, 2026

    1 pagesTM02

    Change of details for Weybrook House Development Limited as a person with significant control on Apr 10, 2026

    2 pagesPSC05

    Registered office address changed from The Old Byre Sevington Grittleton Chippenham SN14 7LD England to The Colonnades 9-10 Bath Street Bath BA1 1SN on Apr 14, 2026

    1 pagesAD01

    Change of details for Weybrook House Development Limited as a person with significant control on Apr 10, 2026

    2 pagesPSC05

    Secretary's details changed for Ebonstone Limited on Apr 01, 2026

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Anthony Tivey on Jun 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2021

    9 pagesAA

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Registration of charge 126316990004, created on Feb 10, 2021

    5 pagesMR01

    Satisfaction of charge 126316990001 in full

    1 pagesMR04

    Registration of charge 126316990003, created on Feb 10, 2021

    5 pagesMR01

    Registration of charge 126316990002, created on Feb 10, 2021

    5 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0