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WESTERN COURT MANAGEMENT (LUTON) COMPANY LIMITED

Company number 04148398

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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)
27 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 420
19 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
15 Oct 2013 TM02 Termination of appointment of Rupert James Nixon as a secretary on 8 March 2013
15 Oct 2013 AD01 Registered office address changed from C/O S R Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton LU1 1RX on 15 October 2013
12 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Mar 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 31 January 2011
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Daniel Torpey on 1 October 2009
27 Jan 2010 CH01 Director's details changed for Mr Robert Malcolm Wellstead on 1 October 2009
27 Jan 2010 CH03 Secretary's details changed for Rupert James Nixon on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Aug 2009 288b Appointment terminated director stephen nolan
28 Jan 2009 363a Return made up to 26/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jun 2008 288a Director appointed robert wellstead
07 May 2008 88(2) Ad 27/03/08\gbp si 419@1=419\gbp ic 1/420\
29 Apr 2008 123 Nc inc already adjusted 13/03/08
29 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 288a New secretary appointed
28 Jan 2008 363a Return made up to 26/01/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: 35 alma street luton bedfordshire LU1 2PL