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WESTLINK GROUP LIMITED

Company number 04506853

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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)
04 Nov 2024 SH19 Statement of capital on 4 November 2024
  • GBP 1
04 Nov 2024 SH20 Statement by Directors
04 Nov 2024 CAP-SS Solvency Statement dated 24/10/24
04 Nov 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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