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WESTCOAST (HOLDINGS) LIMITED

Company number 03359843

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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)
19 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Aug 2024 CH01 Director's details changed for Amin Hemani on 15 August 2024
15 Aug 2024 PSC04 Change of details for Mr Amin Hemani as a person with significant control on 15 August 2024
25 Jul 2024 MA Memorandum and Articles of Association
23 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
03 May 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Dec 2022 MR01 Registration of charge 033598430012, created on 19 December 2022
12 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Jun 2022 AP03 Appointment of Ms Emily Garvey as a secretary on 20 June 2022
20 Jun 2022 TM02 Termination of appointment of Christine Batchelor as a secretary on 20 June 2022
27 May 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 May 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 May 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
14 Apr 2022 MR01 Registration of charge 033598430011, created on 13 April 2022
11 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 MR04 Satisfaction of charge 033598430007 in full