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WESTMINSTER CONTROLS LIMITED

Company number 01621972

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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)
10 Jul 2024 TM01 Termination of appointment of John Quinn as a director on 27 June 2024
07 Jul 2024 AAMD Amended total exemption full accounts made up to 30 September 2023
25 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
22 Mar 2024 AP01 Appointment of Mrs Clare Louise Grams as a director on 4 March 2024
04 Dec 2023 MR04 Satisfaction of charge 016219720006 in full
13 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
12 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
16 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with updates
28 Apr 2020 PSC07 Cessation of John Quinn as a person with significant control on 20 March 2020
28 Apr 2020 PSC02 Notification of Westminster Group Holdings Limited as a person with significant control on 20 March 2020
23 Mar 2020 MR01 Registration of charge 016219720006, created on 20 March 2020
17 Feb 2020 MR04 Satisfaction of charge 4 in full
11 Feb 2020 CH01 Director's details changed for John Quinn on 22 March 2019
11 Feb 2020 PSC04 Change of details for Mr John Quinn as a person with significant control on 22 March 2019
27 Dec 2019 MR04 Satisfaction of charge 3 in full
23 Dec 2019 MR01 Registration of charge 016219720005, created on 19 December 2019
04 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
21 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017