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WESTBOURNE GARAGE LIMITED

Company number 01055220

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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)
03 Feb 2025 AA Unaudited abridged accounts made up to 30 June 2024
25 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with updates
24 Jul 2024 CH01 Director's details changed for Mrs Chrsitine Ann Richardson on 21 July 2024
24 Jul 2024 AP01 Appointment of Mr Timothy Richardson as a director on 21 July 2024
24 Jul 2024 PSC04 Change of details for Mr Craig Richardson as a person with significant control on 21 July 2024
14 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
22 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
23 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
15 Mar 2022 AA Micro company accounts made up to 30 June 2021
29 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
23 Mar 2021 AA Micro company accounts made up to 30 June 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
16 Oct 2020 TM01 Termination of appointment of Timothy Richardson as a director on 16 October 2020
08 Oct 2020 AD01 Registered office address changed from Westbourne Garage Seaton Delaval Northumberland NE25 0BG to Westbourne Garage Westbourne Terrace Seaton Delaval Whitley Bay NE25 0BE on 8 October 2020
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Dec 2019 AP01 Appointment of Mr Timothy Richardson as a director on 20 December 2019
20 Dec 2019 PSC07 Cessation of Keith Richardson as a person with significant control on 14 November 2019
18 Dec 2019 PSC01 Notification of Keith Richardson as a person with significant control on 4 May 2016
11 Dec 2019 PSC07 Cessation of Craig Richardson as a person with significant control on 8 November 2019
05 Dec 2019 CC04 Statement of company's objects
05 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with updates
26 Nov 2019 PSC04 Change of details for Mr Craig Richardson as a person with significant control on 8 November 2019