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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)
03 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/12/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH08 Change of share class name or designation
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 1.35
10 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
10 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
17 Apr 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
24 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
31 Mar 2010 CH01 Director's details changed for Mark Adam Walton on 31 March 2010
31 Mar 2010 CH01 Director's details changed for Helen Walton on 31 March 2010
31 Mar 2010 CH03 Secretary's details changed for Helen Walton on 31 March 2010
30 Mar 2010 AD01 Registered office address changed from 26 West Avenue Gosforth Newcastle upon Tyne Tyne & Wear NE3 4ES on 30 March 2010
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mark Adam Walton on 1 October 2009
29 Jan 2010 CH01 Director's details changed for Helen Walton on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009