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WESTPOINT LIMITED

Company number 03839254

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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)
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018
18 Jul 2018 TM01 Termination of appointment of Glen Sadler as a director on 6 July 2018
18 Jul 2018 AP01 Appointment of Mr Nicholas Siegfried Dale as a director on 6 July 2018
18 Jul 2018 AP01 Appointment of Mr Adrian Mark Norris as a director on 6 July 2018
13 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
05 Jul 2018 CH01 Director's details changed for Mrs Lesley Jean Bosworth on 15 June 2018
24 Jun 2018 CH01 Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Stefan John Maynard on 15 June 2018
22 Jun 2018 CH01 Director's details changed for Mr Glen Sadler on 15 June 2018
28 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
19 Feb 2018 AA Full accounts made up to 30 September 2016
12 Oct 2017 AP01 Appointment of Mr Glen Sadler as a director on 31 August 2017
25 Sep 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/16
21 Sep 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/16
21 Sep 2017 TM01 Termination of appointment of Christopher Lee Shaw as a director on 31 August 2017
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Jul 2017 PSC05 Change of details for Smartpoint Limited as a person with significant control on 6 April 2016
09 Dec 2016 AP01 Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016 TM01 Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
26 Oct 2016 SH02 Consolidation of shares on 31 August 2016
22 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Consolidated 31/08/2016
22 Sep 2016 CC04 Statement of company's objects
21 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with no updates
21 Sep 2016 SH08 Change of share class name or designation