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WESTBURY HOMES (HOLDINGS) LIMITED

Company number 00822538

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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 Oct 2016 TM01 Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
18 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
08 Jul 2016 AA Full accounts made up to 31 December 2015
17 May 2016 TM01 Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016
17 May 2016 AP01 Appointment of Mr David Jenkinson as a director on 1 May 2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The "amendment and restatement agreement" 31/03/2016
12 Dec 2015 MR01 Registration of charge 008225380283, created on 9 December 2015
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 125,070,928.16
10 Mar 2015 MISC Aud res section 519
14 Oct 2014 MR01 Registration of charge 008225380282, created on 29 September 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 125,070,928.16
04 Jul 2014 CH01 Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
09 May 2013 AP01 Appointment of Mr Nigel Peter Greenaway as a director
03 May 2013 TM01 Termination of appointment of Michael Farley as a director
26 Oct 2012 CH01 Director's details changed for Mr Jeffrey Fairburn on 26 October 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Michael Peter Farley on 5 April 2012
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 280
24 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 281
21 Sep 2011 AA Full accounts made up to 31 December 2010