WESTON BEAMOR HOLDINGS LIMITED

Company number 04933065

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
26 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
16 Feb 2023	CH01	Director's details changed for Mr Andrew James Morton on 28 May 2021	(2 pages)
10 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
07 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
30 Jun 2021	TM01	Termination of appointment of Nicholas Charles Robert Isaac as a director on 24 June 2021	(1 page)
30 Jun 2021	AP01	Appointment of Mr James Michael Trevett as a director on 24 June 2021	(2 pages)
03 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
29 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
02 Aug 2019	TM01	Termination of appointment of Stephen Joseph Bate as a director on 31 July 2019	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 1,619,436.00	(4 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company 22/01/2018	(3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 22/01/2018	(3 pages)
24 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jan 2018	PSC07	Cessation of Vivian Joyce Fuller as a person with significant control on 22 January 2018	(1 page)
24 Jan 2018	PSC07	Cessation of Patrick Ewart Mitton Fuller as a person with significant control on 22 January 2018	(1 page)
24 Jan 2018	AP01	Appointment of Mr Stephen Joseph Bate as a director on 22 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Richard Probert Pearson as a director on 22 January 2018	(1 page)