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WESTMINSTER TEAK LIMITED

Company number 02926231

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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)
08 Nov 2024 PSC04 Change of details for Mr Robert Oliver Houlton as a person with significant control on 12 September 2024
17 Oct 2024 PSC04 Change of details for Mr Robert Oliver Houlton as a person with significant control on 12 September 2024
30 Sep 2024 SH08 Change of share class name or designation
25 Sep 2024 SH08 Change of share class name or designation
25 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
23 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
26 Jan 2023 CC04 Statement of company's objects
26 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 MA Memorandum and Articles of Association
25 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
22 Feb 2022 CH01 Director's details changed for Mr Neil Richardson on 1 February 2022
22 Feb 2022 PSC04 Change of details for Mr Robert Oliver Houlton as a person with significant control on 1 February 2022
22 Feb 2022 CH01 Director's details changed for Mr Robert Oliver Houlton on 1 February 2022
05 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
19 Apr 2021 CH01 Director's details changed for Mr Robert Oliver Houlton on 19 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
31 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with no updates
20 Mar 2020 AP03 Appointment of Mr Neil Richardson as a secretary on 17 March 2020
19 Mar 2020 TM02 Termination of appointment of James Patrick Byrne as a secretary on 17 March 2020
28 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
21 Feb 2020 MR04 Satisfaction of charge 4 in full
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates