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WESTERN HERITABLE (STAR) LIMITED

Company number 02254000

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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)
05 Apr 2017 TM01 Termination of appointment of Robert Arthur Nadler as a director on 3 April 2017
03 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 MR01 Registration of charge 022540000011, created on 31 December 2015
04 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3,500,100
06 Aug 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,500,100
20 Jan 2015 MR04 Satisfaction of charge 9 in full
20 Jan 2015 MR04 Satisfaction of charge 8 in full
20 Jan 2015 MR04 Satisfaction of charge 022540000010 in full
20 Jan 2015 MR04 Satisfaction of charge 7 in full
18 Dec 2014 AAMD Amended full accounts made up to 31 December 2013
05 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,500,100
16 Nov 2013 MR01 Registration of charge 022540000010
28 Aug 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Sir John Auld Mactaggart on 5 September 2012
05 Sep 2012 AA Full accounts made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
03 Jun 2011 AA Full accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
22 Dec 2010 TM01 Termination of appointment of Thomas Rowlands as a director
22 Dec 2010 TM02 Termination of appointment of Thomas Rowlands as a secretary
30 Nov 2010 AP03 Appointment of Richard Mellish as a secretary