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WESTBRIDGE FOODS (HAYDOCK) LIMITED

Company number 04289793

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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)
06 Apr 2017 TM01 Termination of appointment of Peter John Mcneil as a director on 3 April 2017
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
12 Jul 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 252,855
03 Aug 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Aug 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
21 Jul 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
21 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
05 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
05 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
05 Jan 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
05 Jan 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
24 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 252,855
16 Jul 2014 MR01 Registration of charge 042897930005, created on 16 July 2014
26 Jun 2014 MR01 Registration of charge 042897930004
14 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 252,855
14 Oct 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
14 Oct 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
07 Oct 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
07 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
18 Jul 2013 TM01 Termination of appointment of Derek Wignall as a director
10 Jul 2013 AP01 Appointment of Mr Nicholas Charles Shaw as a director