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WESTWAYS VENDING LIMITED

Company number 04611436

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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)
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 182
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 195.00
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 193
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 194.00
09 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth share cap deleted 21/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 SH08 Change of share class name or designation
09 Apr 2018 CC04 Statement of company's objects
19 Jan 2018 AP01 Appointment of Mrs Linda Baker as a director on 9 January 2018
19 Jan 2018 AP01 Appointment of Ms Natalie Jane Searle as a director on 9 January 2018
10 Jan 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
23 May 2017 AD01 Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to Railview Lofts 19 Commercial Road Eastbourne East Sussex BN21 3XE on 23 May 2017
16 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
12 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
18 May 2016 MR04 Satisfaction of charge 1 in full
29 Jan 2016 MR01 Registration of charge 046114360002, created on 26 January 2016
15 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
14 Jan 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Oct 2012 CH03 Secretary's details changed for Linda Baker on 19 October 2012