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WESTSTONE LIMITED

Company number 03161527

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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)
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
29 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation
25 Jan 2019 PSC04 Change of details for Mr Christopher John Bentley as a person with significant control on 28 November 2018
24 Jan 2019 PSC07 Cessation of Lone Vestergaard Bentley as a person with significant control on 28 November 2018
23 May 2018 AA Total exemption full accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
08 May 2017 AA Total exemption full accounts made up to 31 January 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 January 2016
09 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 300
09 Feb 2016 CH01 Director's details changed for Christopher John Bentley on 30 January 2016
09 Feb 2016 AD01 Registered office address changed from Delph New Road Delph Oldham Lancashire OL3 5BG to Delph New Road Dobcross Oldham OL3 5BG on 9 February 2016
26 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300
18 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 300
01 Nov 2013 AP01 Appointment of Mrs Lone Vestergaard Bentley as a director
28 May 2013 AA Accounts for a small company made up to 31 January 2013
05 Apr 2013 SH10 Particulars of variation of rights attached to shares
05 Apr 2013 SH08 Change of share class name or designation
05 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 TM01 Termination of appointment of David Bentley as a director