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WESTON MITCHELL LIMITED

Company number 02024548

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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)
13 Sep 2024	TM01	Termination of appointment of Ian Hugh Homersham as a director on 27 March 2024	View PDF Termination of appointment of Ian Hugh Homersham as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC02	Notification of Restorate (Holdings) Ltd as a person with significant control on 2 March 2021	View PDF Notification of Restorate (Holdings) Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC07	Cessation of Weston Ramsay Mitchell as a person with significant control on 2 March 2021	View PDF Cessation of Weston Ramsay Mitchell as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 802	View PDF Cancellation of shares. Statement of capital on 10 March 2020 GBP 802 - link opens in a new window - 4 pages (4 pages)
29 May 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)
21 May 2020	MR01	Registration of charge 020245480002, created on 13 May 2020	View PDF Registration of charge 020245480002, created on 13 May 2020 - link opens in a new window - 23 pages (23 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Mar 2020	TM01	Termination of appointment of Mark Steven Godsell as a director on 10 March 2020	View PDF Termination of appointment of Mark Steven Godsell as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	AP01	Appointment of Mr Samuel Mitchell as a director on 14 November 2019	View PDF Appointment of Mr Samuel Mitchell as a director on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTON MITCHELL LIMITED

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