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WESTCOURT GROUP LIMITED

Company number 02953424

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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)
21 Feb 2020 TM02 Termination of appointment of York Place Company Secretaries Limited as a secretary on 17 February 2020
31 Dec 2019 CS01 Confirmation statement made on 31 December 2019 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
21 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Nov 2018 SH08 Change of share class name or designation
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
14 Oct 2017 MR04 Satisfaction of charge 1 in full
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
23 Jun 2017 TM02 Termination of appointment of Timothy Matthew Joseph Hodgson as a secretary on 19 June 2017
22 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AP04 Appointment of York Place Company Secretaries Limited as a secretary on 17 February 2016
22 Apr 2016 AD03 Register(s) moved to registered inspection location Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
22 Apr 2016 AD02 Register inspection address has been changed from 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
03 Sep 2015 AD02 Register inspection address has been changed from 8 North Park Road Harrogate North Yorkshire HG1 5PG United Kingdom to 4th Floor Springfield House 76 Wellington Street Leeds LS1 2AY
02 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 6,103,945
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 6,103,945
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 SH08 Change of share class name or designation
11 Mar 2014 CC04 Statement of company's objects