WESTOVER GROUP LIMITED

Company number 04313496

Date	Type	Description	View / Download
08 Apr 2019	AD01	Registered office address changed from Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO43 4DG United Kingdom to Hendy Group School Lane Chandlers Ford Industrial Estate Chandler's Ford Eastleigh Hampshire SO53 4DG on 8 April 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from 382 Charminster Road Bournemouth Dorset BH8 9SA to Hendy Group School Lane Chandlers Ford Industrial Estate Eastleigh Hampshire SO43 4DG on 8 April 2019	(1 page)
08 Apr 2019	AP03	Appointment of Mr Colin Moir as a secretary on 29 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 29 March 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Paul Anthony Hendy as a director on 29 March 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Keith Joseph Martin as a director on 29 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Peter Charles Wood as a director on 29 March 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Paul Christopher Collins as a director on 29 March 2019	(1 page)
08 Apr 2019	MR01	Registration of charge 043134960008, created on 29 March 2019	(21 pages)
04 Apr 2019	MR01	Registration of charge 043134960007, created on 29 March 2019	(8 pages)
30 Jan 2019	MR04	Satisfaction of charge 043134960006 in full	(1 page)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
26 Mar 2018	MR01	Registration of charge 043134960006, created on 26 March 2018	(35 pages)
05 Oct 2017	TM01	Termination of appointment of Michael Boyd as a director on 29 September 2017	(1 page)
31 Aug 2017	TM02	Termination of appointment of Marion Jane Claudette Stevens as a secretary on 31 August 2017	(1 page)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
22 Dec 2016	MR04	Satisfaction of charge 5 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Dec 2016	MR04	Satisfaction of charge 1 in full	(1 page)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
26 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
04 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)