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WESTBURY COURT MANAGEMENT LIMITED

Company number 01500009

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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)
30 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Mar 2017 AD01 Registered office address changed from C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE to 9 Thames Drive Droitwich Spa Worcestershire WR9 8TP on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Peter Neville Dening as a secretary on 31 March 2017
02 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/03/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 TM01 Termination of appointment of John Jeremy Halstead as a director on 8 February 2017
07 Oct 2016 MA Memorandum and Articles of Association
22 Sep 2016 AP01 Appointment of Miss Elizabeth Murray as a director on 19 September 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 21
19 Feb 2015 AD01 Registered office address changed from C/O 9 the Square 111 Broad Street Birmingham West Midlands B15 1AS to C/O Pennycuick Collins, 54 Hagley Road 54 Hagley Road Birmingham B16 8PE on 19 February 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 21
21 May 2014 AP01 Appointment of Mr John Jeremy Halstead as a director
29 Apr 2014 TM01 Termination of appointment of Angela Smith as a director
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 21
26 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2013 AP01 Appointment of Ms Angela Clare Smith as a director
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of John Halstead as a director
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
11 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders