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WESTMINCO LIMITED

Company number 02054378

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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)
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
23 Nov 2023 SH01 Statement of capital following an allotment of shares on 13 September 2023
  • GBP 13,097.5
17 Aug 2023 MR01 Registration of charge 020543780007, created on 11 August 2023
18 May 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
06 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Sep 2021 AP01 Appointment of Mr David James Wootton as a director on 1 July 2021
07 Apr 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 24 March 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 SH02 Sub-division of shares on 1 April 2019
03 Jun 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
10 May 2019 MR04 Satisfaction of charge 020543780005 in full
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 MR01 Registration of charge 020543780006, created on 15 December 2017
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AD01 Registered office address changed from 9-13 Cursitor Street London EC4A 1LL to 1 Bell Yard London WC2A 2JR on 15 June 2017
22 May 2017 CS01 Confirmation statement made on 24 March 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000