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WESTGATE HOLDINGS LIMITED

Company number 03997121

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2023 MA Memorandum and Articles of Association
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Aug 2021 SH06 Cancellation of shares. Statement of capital on 2 August 2021
  • GBP 96
10 Aug 2021 SH03 Purchase of own shares.
02 Aug 2021 TM02 Termination of appointment of David James Hardman as a secretary on 2 August 2021
02 Aug 2021 TM01 Termination of appointment of David James Hardman as a director on 2 August 2021
20 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
13 Apr 2021 MR04 Satisfaction of charge 1 in full
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with updates
31 Mar 2020 PSC04 Change of details for Mr Philip Martin Oldham as a person with significant control on 1 March 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 March 2020
  • GBP 110
27 Mar 2020 CH01 Director's details changed for Mr Philip Martin Oldham on 27 March 2020
27 Mar 2020 CH03 Secretary's details changed for Mr David James Hardman on 27 March 2020
10 Mar 2020 SH08 Change of share class name or designation
10 Mar 2020 SH10 Particulars of variation of rights attached to shares
09 Mar 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2020 AP01 Appointment of Mr Keith Hood as a director on 15 January 2020