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WESTROSE SECURITIES

Company number 01163356

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AD04	Register(s) moved to registered office address 14 London Road Newark Notts NG24 1TW	View PDF Register(s) moved to registered office address 14 London Road Newark Notts NG24 1TW - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	CH01	Director's details changed for Emma Jane Harriett Hawthorne on 23 March 2021	View PDF Director's details changed for Emma Jane Harriett Hawthorne on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CH03	Secretary's details changed for Emma Jane Harriet Hawthorne on 23 March 2021	View PDF Secretary's details changed for Emma Jane Harriet Hawthorne on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
01 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	CH01	Director's details changed for Emma Jane Harriett Hawthorne on 15 October 2019	View PDF Director's details changed for Emma Jane Harriett Hawthorne on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH01	Director's details changed for Emma Jane Harriett Hawthorne on 16 October 2019	View PDF Director's details changed for Emma Jane Harriett Hawthorne on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH03	Secretary's details changed for Emma Jane Harriet Hawthorne on 16 October 2019	View PDF Secretary's details changed for Emma Jane Harriet Hawthorne on 16 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 16 October 2019	View PDF Withdrawal of a person with significant control statement on 16 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	CH01	Director's details changed for Emma Jane Harriett Hawthorne on 9 October 2018	View PDF Director's details changed for Emma Jane Harriett Hawthorne on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	CH03	Secretary's details changed for Emma Jane Harriet Hawthorne on 9 October 2018	View PDF Secretary's details changed for Emma Jane Harriet Hawthorne on 9 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 565,100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 565,100 - link opens in a new window - 6 pages (6 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 565,100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 565,100 - link opens in a new window - 6 pages (6 pages)

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WESTROSE SECURITIES

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