- Company Overview for WESTLINK GROUP LIMITED (04506853)
- Filing history for WESTLINK GROUP LIMITED (04506853)
- People for WESTLINK GROUP LIMITED (04506853)
- Charges for WESTLINK GROUP LIMITED (04506853)
- More for WESTLINK GROUP LIMITED (04506853)
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) |
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04 Nov 2024 | SH19 |
Statement of capital on 4 November 2024
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04 Nov 2024 | SH20 | Statement by Directors | |
04 Nov 2024 | CAP-SS | Solvency Statement dated 24/10/24 | |
04 Nov 2024 | RESOLUTIONS |
Resolutions
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15 Sep 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
12 Aug 2024 | PSC05 | Change of details for Esken Holdings Limited as a person with significant control on 8 May 2024 | |
08 May 2024 | AD01 | Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 | |
08 May 2024 | AD01 | Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024 | |
30 Dec 2023 | MR04 | Satisfaction of charge 045068530010 in full | |
02 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
09 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
26 Jul 2023 | TM01 | Termination of appointment of Lewis Ian Girdwood as a director on 24 July 2023 | |
22 Jun 2023 | AP01 | Appointment of David James Buchanan Shearer as a director on 21 June 2023 | |
03 Jan 2023 | MR04 | Satisfaction of charge 045068530006 in full | |
03 Jan 2023 | MR04 | Satisfaction of charge 045068530007 in full | |
03 Jan 2023 | MR04 | Satisfaction of charge 045068530008 in full | |
03 Jan 2023 | MR04 | Satisfaction of charge 045068530009 in full | |
21 Dec 2022 | MR01 | Registration of charge 045068530010, created on 15 December 2022 | |
04 Nov 2022 | RESOLUTIONS |
Resolutions
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03 Nov 2022 | MA | Memorandum and Articles of Association | |
07 Sep 2022 | AA | Full accounts made up to 28 February 2022 | |
18 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
11 Jul 2022 | PSC05 | Change of details for Stobart Holdings Limited as a person with significant control on 6 April 2022 | |
23 Sep 2021 | AA | Full accounts made up to 28 February 2021 |