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WESTERLEIGH GROUP LIMITED

Company number 02536722

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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)
16 Feb 2017 SH08 Change of share class name or designation
16 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 1,497,930.10
11 Feb 2017 SH10 Particulars of variation of rights attached to shares
26 Jan 2017 CH01 Director's details changed for Mr Dafydd Rhys John on 1 December 2016
12 Jan 2017 TM01 Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016
12 Jan 2017 TM01 Termination of appointment of Adrian Mark Britton as a director on 19 December 2016
12 Jan 2017 TM02 Termination of appointment of Adrian Mark Britton as a secretary on 19 December 2016
31 Oct 2016 AP01 Appointment of Mr Dafydd Rhys John as a director on 19 October 2016
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
20 Jun 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 AP01 Appointment of Mr Stephen John Bucknell as a director on 9 February 2016
30 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,497,930
25 Aug 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1,497,930
18 Jul 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1,497,930
20 Aug 2013 AUD Auditor's resignation
14 Aug 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
22 Apr 2013 AA Full accounts made up to 31 December 2012
08 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 9
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 10
13 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Jun 2012 AA Full accounts made up to 31 December 2011