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WESTMAX LTD

Company number 04513559

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC02	Notification of Darbin Estates Ltd as a person with significant control on 6 April 2016	View PDF Notification of Darbin Estates Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2017	PSC07	Cessation of David Bineth as a person with significant control on 6 April 2016	View PDF Cessation of David Bineth as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2017	AA01	Previous accounting period shortened from 30 August 2016 to 29 August 2016	View PDF Previous accounting period shortened from 30 August 2016 to 29 August 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2015	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
18 Sep 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	MR01	Registration of charge 045135590020, created on 11 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 045135590020, created on 11 December 2014 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 36 pages (36 pages)
17 Dec 2014	MR01	Registration of charge 045135590019, created on 11 December 2014	View PDF Registration of charge 045135590019, created on 11 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
20 Nov 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 Nov 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
30 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 1 - link opens in a new window - 4 pages (4 pages)

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WESTMAX LTD

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