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WESTMINSTER BUILDING COMPANY LIMITED

Company number 02945613

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr Jack David Hicton as a director on 20 May 2024	View PDF Appointment of Mr Jack David Hicton as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 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 - 9 pages (9 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	PSC02	Notification of Westminster Building Company Holdings Ltd as a person with significant control on 26 November 2021	View PDF Notification of Westminster Building Company Holdings Ltd as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Yvonne Elizabeth Clark as a person with significant control on 26 November 2021	View PDF Cessation of Yvonne Elizabeth Clark as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC07	Cessation of Paul Clark as a person with significant control on 26 November 2021	View PDF Cessation of Paul Clark as a person with significant control on 26 November 2021 - link opens in a new window - 1 page (1 page)
25 May 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 - 9 pages (9 pages) Download iXBRL
10 Feb 2023	CH01	Director's details changed for Mr William Gareth Clark on 1 January 2022	View PDF Director's details changed for Mr William Gareth Clark on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 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 - 9 pages (9 pages) Download iXBRL
24 Dec 2021	SH19	Statement of capital on 24 December 2021 GBP 95	View PDF Statement of capital on 24 December 2021 GBP 95 - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2021	CAP-SS	Solvency Statement dated 26/11/21	View PDF Solvency Statement dated 26/11/21 - link opens in a new window - 1 page (1 page)
15 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 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 - 9 pages (9 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM01	Termination of appointment of Paul Clark as a director on 5 March 2020	View PDF Termination of appointment of Paul Clark as a director on 5 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTMINSTER BUILDING COMPANY LIMITED

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