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WESTWOOD GLEN LIMITED

Company number 03057477

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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)
20 Jun 2017 AD01 Registered office address changed from Unit B1 Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD to Denby Hall Business Park Salterwood Drive Denby Ripley DE5 8JY on 20 June 2017
18 Jul 2016 AA Accounts for a small company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
10 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from C/O Roythornes Solicitors 14 Park Row Nottingham Nottinghamshire NG1 6GR to Unit B1 Sovereign Business Park Hawkins Lane Burton-on-Trent Staffordshire DE14 1PD on 11 February 2015
13 Aug 2014 AA Accounts for a small company made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 AR01 Annual return made up to 17 May 2013 with full list of shareholders
20 Jun 2014 AR01 Annual return made up to 17 May 2012 with full list of shareholders
20 Jun 2014 AR01 Annual return made up to 17 May 2011 with full list of shareholders
20 Jun 2014 AR01 Annual return made up to 17 May 2010 with full list of shareholders
20 Jun 2014 AR01 Annual return made up to 17 May 2009 with full list of shareholders
24 Mar 2014 CERTNM Company name changed toolfast LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-19
24 Mar 2014 CONNOT Change of name notice
19 Dec 2013 1.4 Notice of completion of voluntary arrangement
22 Oct 2013 AD01 Registered office address changed from C/O Aptus Fastener System Ltd Salterwood Drive Denby Hall Business Park Denby Derbyshire DE5 8JY England on 22 October 2013
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
07 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2013
31 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Feb 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 13 January 2012
06 Oct 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 TM02 Termination of appointment of Frances Ormsby as a secretary
12 May 2011 AP03 Appointment of Mr Paul Grant as a secretary
11 Feb 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect