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WESTMINSTER ABBEY ENTERPRISES LIMITED

Company number 01300783

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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)
18 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
14 May 2024 AA Accounts for a small company made up to 1 October 2023
24 Nov 2023 TM02 Termination of appointment of Alexandra Henrietta Wood as a secretary on 25 October 2023
24 Nov 2023 AP03 Appointment of Miss Rachel Angharad Reese as a secretary on 25 October 2023
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
23 May 2023 AA Accounts for a small company made up to 2 October 2022
22 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
24 May 2022 AA Full accounts made up to 26 September 2021
23 May 2022 AP01 Appointment of Ms Amy Elizabeth Parr as a director on 23 May 2022
22 Apr 2022 TM01 Termination of appointment of Kirsty Mcdonald West as a director on 24 February 2022
02 Nov 2021 AP01 Appointment of Mr John Stuart Neilson as a director on 26 October 2021
17 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
03 Jun 2021 TM01 Termination of appointment of Malcolm Vaughan Jones as a director on 28 May 2021
25 Feb 2021 AA Full accounts made up to 27 September 2020
23 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 100,000
11 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 26/10/2020
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
09 Dec 2019 AA Full accounts made up to 29 September 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
26 Jul 2019 AP01 Appointment of Mrs Kirsty Mcdonald West as a director on 25 July 2019
23 May 2019 AA Full accounts made up to 30 September 2018
29 Nov 2018 AP01 Appointment of Mr Malcolm Vaughan Jones as a director on 28 November 2018
28 Nov 2018 AP01 Appointment of Mr Paul David Baumann as a director on 28 November 2018
28 Nov 2018 TM01 Termination of appointment of Stephen Mark Jeffrey Lamport as a director on 16 November 2018
26 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates