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WESTERLEIGH LIMITED

Company number 03055964

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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)
12 Jul 2016 CH01 Director's details changed for Mr Mark Anthony Holland on 17 June 2016
07 Jul 2016 CH03 Secretary's details changed for Mr Mark Anthony Holland on 30 June 2016
06 Jul 2016 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Victoria House Churchill Road Leckhampton Cheltenham Gloucestershire GL53 7EG on 6 July 2016
17 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Jun 2016 AP03 Appointment of Mr Mark Anthony Holland as a secretary on 16 June 2016
16 Jun 2016 TM01 Termination of appointment of Francis Joseph Russell as a director on 16 June 2016
16 Jun 2016 TM02 Termination of appointment of Francis Joseph Russell as a secretary on 16 June 2016
16 Jun 2016 AP01 Appointment of Mr Mark Anthony Holland as a director on 16 June 2016
25 Jun 2015 TM01 Termination of appointment of Terence Albert Birchley as a director on 25 June 2015
25 Jun 2015 TM01 Termination of appointment of Terence Evans as a director on 25 June 2015
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015
Statement of capital on 2015-06-16
  • GBP 4
15 Jun 2015 AD01 Registered office address changed from Victoria House Churchill Road Cheltenham Gloucestershire GL53 7EG to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 15 June 2015
22 Aug 2014 MR04 Satisfaction of charge 4 in full
13 Aug 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
28 May 2014 AD01 Registered office address changed from Smith House George Street Nailsworth Stroud Gloucestershire GL6 0AG on 28 May 2014
12 May 2014 MR01 Registration of charge 030559640007, created on 30 April 2014
09 May 2014 MR01 Registration of charge 030559640005, created on 30 April 2014
09 May 2014 MR01 Registration of charge 030559640006, created on 30 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
15 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010