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WESTOVER GROUP LIMITED

Company number 04313496

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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)
18 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	View PDF Previous accounting period shortened from 30 December 2023 to 29 December 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	TM02	Termination of appointment of Colin Moir as a secretary on 17 October 2024	View PDF Termination of appointment of Colin Moir as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP03	Appointment of Mr John Hendy as a secretary on 17 October 2024	View PDF Appointment of Mr John Hendy as a secretary on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
14 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
18 Nov 2022	MR01	Registration of charge 043134960009, created on 17 November 2022	View PDF Registration of charge 043134960009, created on 17 November 2022 - link opens in a new window - 46 pages (46 pages)
16 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
04 Dec 2019	MR04	Satisfaction of charge 043134960007 in full	View PDF Satisfaction of charge 043134960007 in full - link opens in a new window - 1 page (1 page)
04 Dec 2019	MR04	Satisfaction of charge 043134960008 in full	View PDF Satisfaction of charge 043134960008 in full - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of Paul Dillon as a director on 15 October 2019	View PDF Termination of appointment of Paul Dillon as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/deed 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-documents/deed 29/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Apr 2019	PSC07	Cessation of Westover Holdings Limited as a person with significant control on 26 March 2019	View PDF Cessation of Westover Holdings Limited as a person with significant control on 26 March 2019 - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	PSC07	Cessation of Woodend & Flyford Holdings Limited as a person with significant control on 27 March 2019	View PDF Cessation of Woodend & Flyford Holdings Limited as a person with significant control on 27 March 2019 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	PSC02	Notification of Westover Automotive Limited as a person with significant control on 27 March 2019	View PDF Notification of Westover Automotive Limited as a person with significant control on 27 March 2019 - link opens in a new window - 4 pages (4 pages)

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WESTOVER GROUP LIMITED

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