Weinberger Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2021-12-31 Employees £0 0%
SHELFCO (NO. 1181) LIMITED
Company type Private Limited Company , Active Company Number 03182771 Record last updated Tuesday, September 5, 2023 12:49:39 PM UTC Official Address 12 Mortimer Street West End There are 2,289 companies registered at this street
Postal Code W1T3JJ Sector Other publishing activities
Visits Searches Document Type Publication date Download link Registry Aug 31, 2023 Appointment of a man as Managing Director and Director Registry Dec 31, 2022 Resignation of one Director (a man) Registry Dec 31, 2020 Resignation of one Secretary (a woman) Registry Dec 31, 2020 Appointment of a man as Secretary Financials Oct 5, 2017 Annual accounts Registry Mar 16, 2017 Confirmation statement made , with updates Financials Aug 5, 2016 Annual accounts Registry Mar 18, 2016 Annual return Financials Aug 11, 2015 Annual accounts Registry Mar 24, 2015 Annual return Financials Oct 23, 2014 Annual accounts Registry Mar 26, 2014 Annual return Financials Jul 4, 2013 Annual accounts Registry Mar 27, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Jul 2, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of 2 people: one Music Publisher and one Director (a man) Registry Mar 19, 2012 Annual return Financials Oct 4, 2011 Annual accounts Registry Mar 22, 2011 Annual return Financials Oct 3, 2010 Annual accounts Registry Mar 17, 2010 Annual return Financials Oct 28, 2009 Annual accounts Registry Oct 8, 2009 Change of particulars for director Registry Oct 8, 2009 Change of particulars for director 2627209... Registry Oct 8, 2009 Change of particulars for director Registry Oct 7, 2009 Change of particulars for secretary Registry Mar 11, 2009 Annual return Financials Nov 3, 2008 Annual accounts Registry Mar 11, 2008 Annual return Financials Nov 1, 2007 Annual accounts Registry Mar 19, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Mar 16, 2006 Annual return Registry Dec 19, 2005 Resignation of a person Financials Nov 9, 2005 Annual accounts Registry Mar 16, 2005 Resignation of one Company Director and one Director (a man) Registry Mar 16, 2005 Annual return Financials Nov 2, 2004 Annual accounts Registry Mar 23, 2004 Annual return Financials Nov 4, 2003 Annual accounts Registry Mar 17, 2003 Annual return Financials Oct 23, 2002 Annual accounts Registry Aug 13, 2002 Notice of change of directors or secretaries or in their particulars Registry Mar 15, 2002 Annual return Financials Oct 23, 2001 Annual accounts Registry Apr 3, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Apr 10, 2000 Annual return Financials Oct 8, 1999 Annual accounts Registry Apr 8, 1999 Annual return Registry Feb 17, 1999 Appointment of a person Registry Jan 26, 1999 Two appointments: 2 men Registry Oct 7, 1998 Resolution Registry Oct 7, 1998 Resolution 1802260... Registry Oct 7, 1998 Resolution Registry Oct 7, 1998 Written elective resolution Registry Oct 7, 1998 Resolution Registry Oct 7, 1998 Written elective resolution Financials Sep 14, 1998 Annual accounts Registry Sep 4, 1998 Appointment of a person Registry Sep 4, 1998 Appointment of a person 1753093... Registry Sep 4, 1998 Resignation of a person Registry Sep 4, 1998 Appointment of a director Registry Sep 1, 1998 Two appointments: a man and a woman Registry Mar 27, 1998 Annual return Financials Oct 20, 1997 Annual accounts Registry Jun 17, 1997 Resignation of one Solicitor and one Director (a man) Registry Apr 7, 1997 Annual return Registry Dec 27, 1996 Accounts Registry Dec 27, 1996 Change of accounting reference date Registry Oct 31, 1996 Shares agreement Registry Oct 31, 1996 Return of allotments of shares issued for other than cash - original document Registry Jul 22, 1996 Ad --------- Registry Jul 19, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 14, 1996 Memorandum of association Registry Jul 11, 1996 Accounts Registry Jul 11, 1996 Change of accounting reference date Registry Jul 4, 1996 Change in situation or address of registered office Registry Jul 4, 1996 Notice of increase in nominal capital Registry Jul 4, 1996 Director resigned, new director appointed Registry Jul 4, 1996 Director resigned, new director appointed 1787802... Registry Jul 4, 1996 Director resigned, new director appointed Registry Jul 4, 1996 Director resigned, new director appointed 1754129... Registry Jul 4, 1996 Director resigned, new director appointed Registry Jul 4, 1996 Resolution Registry Jul 4, 1996 Resolution 1845121... Registry Jul 4, 1996 Resolution Registry Jul 4, 1996 Director resigned, new director appointed Registry Jul 4, 1996 Notice of increase in nominal capital Registry Jul 4, 1996 Resolution Registry Jul 4, 1996 Director resigned, new director appointed Registry Jul 4, 1996 Alter mem and arts Registry Jul 4, 1996 Auth. allotment of shares and debentures Registry Jul 4, 1996 Director resigned, new director appointed Registry Jun 28, 1996 Company name change Registry Jun 28, 1996 Change of name certificate Registry Jun 17, 1996 Resignation of 2 people: one Limited Company, one Secretary and one Director Registry Apr 4, 1996 Two appointments: 2 companies
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