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WEST & SENIOR LIMITED

Company number 00508673

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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)
18 Oct 2019 PSC07 Cessation of Stephen Robert Senior as a person with significant control on 7 March 2019
10 Apr 2019 AP01 Appointment of Mr Stephen John Quinn as a director on 8 April 2019
10 Apr 2019 AP01 Appointment of Mr Marc Emile Newton as a director on 8 April 2019
08 Mar 2019 MR01 Registration of charge 005086730008, created on 7 March 2019
08 Mar 2019 MR01 Registration of charge 005086730007, created on 7 March 2019
05 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with updates
17 Oct 2018 AA Full accounts made up to 31 May 2018
01 Oct 2018 PSC04 Change of details for Mr Stephen Robert Senior as a person with significant control on 1 October 2018
17 Nov 2017 AA Full accounts made up to 31 May 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
21 Jun 2017 SH08 Change of share class name or designation
19 Jun 2017 CC04 Statement of company's objects
19 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 AP01 Appointment of Mr Adrian David Cooper as a director on 15 June 2017
05 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 May 2016
12 Apr 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 MR04 Satisfaction of charge 4 in full
12 Apr 2016 MR04 Satisfaction of charge 5 in full
12 Apr 2016 MR04 Satisfaction of charge 6 in full
12 Apr 2016 MR04 Satisfaction of charge 3 in full
26 Nov 2015 AA Full accounts made up to 31 May 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 75,001
19 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 75,001
16 Oct 2014 AA Full accounts made up to 31 May 2014