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WESTLANDS ACQUISITIONS LIMITED

Company number 04639363

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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)
07 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
01 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
20 May 2024 MA Memorandum and Articles of Association
20 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 1.45
19 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
19 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
17 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 May 2021 PSC04 Change of details for Mr Mark Adam Walton as a person with significant control on 27 May 2021
26 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
19 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
14 Sep 2020 CH01 Director's details changed for Mr Mark Adam Walton on 14 September 2020
14 Sep 2020 CH01 Director's details changed for Mrs Helen Walton on 14 September 2020
04 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
20 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Jul 2019 AP01 Appointment of Mr Mark Smith as a director on 10 July 2019
10 Jul 2019 AP01 Appointment of Mr Richard Paul Ponton as a director on 10 July 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
29 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
05 Jan 2018 SH02 Sub-division of shares on 19 December 2017