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WESTERN SELECTION LIMITED

Company number 00234871

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2022 MR04 Satisfaction of charge 4 in full
16 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
10 Jan 2022 MR01 Registration of charge 002348710005, created on 21 December 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2021 AA Full accounts made up to 30 June 2021
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Jan 2021 CH04 Secretary's details changed for City Group Plc on 13 December 2018
21 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2020 AA Full accounts made up to 30 June 2020
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
04 Dec 2019 AA Full accounts made up to 30 June 2019
21 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
07 Jan 2019 AA Full accounts made up to 30 June 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2018 AD01 Registered office address changed from 6 Middle Street London EC1A 7JA to 1 Ely Place London EC1N 6RY on 13 December 2018
09 Jul 2018 AP01 Appointment of Mr Nicholas Simon Stagg as a director on 31 May 2018
28 Jun 2018 AP01 Appointment of Mrs Jane Grace Dumeresque as a director on 31 May 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
09 Jan 2018 AA Full accounts made up to 30 June 2017
13 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2017 TM01 Termination of appointment of John Michael Robotham as a director on 6 December 2017
15 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
29 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016 TM01 Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016