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WESTMARK LTD

Company number 04221387

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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)
25 Mar 2019 TM02 Termination of appointment of Abraham Gluck as a secretary on 22 March 2019
25 Mar 2019 TM02 Termination of appointment of Jonathan Gluck as a secretary on 22 March 2019
25 Mar 2019 PSC07 Cessation of Jonathan Gluck as a person with significant control on 22 March 2019
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
18 Aug 2017 AA Total exemption small company accounts made up to 30 December 2016
23 May 2017 AA Total exemption small company accounts made up to 30 December 2015
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
20 Feb 2017 AA01 Current accounting period shortened from 24 May 2016 to 31 December 2015
19 Jul 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Jul 2016 MR04 Satisfaction of charge 23 in full
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Feb 2016 AA01 Previous accounting period shortened from 25 May 2015 to 24 May 2015
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2014
14 Aug 2015 MR04 Satisfaction of charge 24 in full
28 Jul 2015 MR04 Satisfaction of charge 20 in full
28 Jul 2015 MR04 Satisfaction of charge 22 in full
28 Jul 2015 MR04 Satisfaction of charge 21 in full
26 May 2015 MR05 All of the property or undertaking has been released from charge 20
26 May 2015 MR05 All of the property or undertaking has been released from charge 21
26 May 2015 MR05 All of the property or undertaking has been released from charge 22
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 2
22 May 2015 MR01 Registration of charge 042213870025, created on 21 May 2015
23 Feb 2015 AA01 Previous accounting period shortened from 26 May 2014 to 25 May 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 May 2013