LSREF7 WILD CAT UK INVESTMENTS LIMITED
Company number 00934908
- Company Overview for LSREF7 WILD CAT UK INVESTMENTS LIMITED (00934908)
- Filing history for LSREF7 WILD CAT UK INVESTMENTS LIMITED (00934908)
- People for LSREF7 WILD CAT UK INVESTMENTS LIMITED (00934908)
- Charges for LSREF7 WILD CAT UK INVESTMENTS LIMITED (00934908)
- More for LSREF7 WILD CAT UK INVESTMENTS LIMITED (00934908)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CERTNM |
Company name changed westmoreland investments LIMITED\certificate issued on 05/11/24
|
|
| 04 Nov 2024 | AA01 | Current accounting period extended from 30 November 2024 to 31 December 2024 | |
| 26 Sep 2024 | AD01 | Registered office address changed from 8 Hannover Street London W1S 1YQ United Kingdom to 8 Hanover Street London W1S 1YQ on 26 September 2024 | |
| 24 Sep 2024 | AP01 | Appointment of Dean Minter as a director on 19 September 2024 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Patrick Hugh Murphy as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Margaret Ann Murphy as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Winifred Mary Linnett as a director on 19 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Adam Christopher James Campbell as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Joseph John Murphy as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Hugh Patrick Murphy as a director on 19 September 2024 | |
| 23 Sep 2024 | TM01 | Termination of appointment of Mary Agnes Middleton as a director on 19 September 2024 | |
| 23 Sep 2024 | TM02 | Termination of appointment of Robert Henry Smith as a secretary on 19 September 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from 1 Westmoreland Avenue Thurmaston Leicester LE4 8PH to 8 Hannover Street London W1S 1YQ on 23 September 2024 | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Jul 2024 | MA | Memorandum and Articles of Association | |
| 01 Jul 2024 | CC04 | Statement of company's objects | |
| 12 Jun 2024 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 1 | |
| 23 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with updates | |
| 18 Apr 2024 | AA | Full accounts made up to 30 November 2023 | |
| 02 Jun 2023 | CS01 | Confirmation statement made on 30 April 2023 with no updates | |
| 02 Jun 2023 | PSC07 | Cessation of Robert Henry Smith as a person with significant control on 28 April 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Patrick Hugh Murphy as a person with significant control on 28 April 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Margaret Ann Murphy as a person with significant control on 28 April 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Joseph John Murphy as a person with significant control on 28 April 2023 | |
| 02 Jun 2023 | PSC07 | Cessation of Hugh Patrick Murphy as a person with significant control on 28 April 2023 |