Advanced company searchLink opens in new window

WESTERGATE INVESTMENTS LIMITED

Company number 00713672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jan 2019 AA01 Previous accounting period shortened from 26 April 2018 to 25 April 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
21 Mar 2018 AA Micro company accounts made up to 30 April 2017
24 Jan 2018 AA01 Previous accounting period shortened from 27 April 2017 to 26 April 2017
07 Dec 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
14 Nov 2017 PSC04 Change of details for Mrs Mina Weiss as a person with significant control on 25 October 2017
08 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 TM01 Termination of appointment of Eva Henriette Hammelburger as a director on 25 October 2017
06 Nov 2017 TM01 Termination of appointment of Michael Hammelburger as a director on 25 October 2017
02 Oct 2017 SH10 Particulars of variation of rights attached to shares
02 Oct 2017 SH08 Change of share class name or designation
02 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017 AA Total exemption small company accounts made up to 30 April 2016
26 Jan 2017 AA01 Previous accounting period shortened from 28 April 2016 to 27 April 2016
22 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
20 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AA01 Previous accounting period shortened from 29 April 2015 to 28 April 2015
10 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
05 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 4
09 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
10 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
02 Jul 2013 AA01 Previous accounting period extended from 5 April 2013 to 30 April 2013
23 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders