WESTON BEAMOR HOLDINGS LIMITED

Company number 04933065

Date	Type	Description	View / Download
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)
24 Jan 2018	TM01	Termination of appointment of Virginia Frances Hodge as a director on 22 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Vivian Joyce Fuller as a director on 22 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Patrick Ewart Mitton Fuller as a director on 22 January 2018	(1 page)
24 Jan 2018	TM02	Termination of appointment of Vivian Joyce Fuller as a secretary on 22 January 2018	(1 page)
24 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
28 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Jul 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
28 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
13 Sep 2016	AP01	Appointment of Ms Virginia Frances Hodge as a director on 1 September 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of David James Boddy as a director on 31 December 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,500,200	(9 pages)
15 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
05 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1,500,200	(9 pages)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
29 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,500,200	(9 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
17 Jan 2013	SH08	Change of share class name or designation	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conversion 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
07 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)

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