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WESTCOTTS SECRETARIAL LIMITED

Company number 05024180

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 17 January 2025 with no updates	View PDF Confirmation statement made on 17 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with no updates	View PDF Confirmation statement made on 17 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	AP01	Appointment of Mrs Kelly Marie Davies as a director on 1 May 2023	View PDF Appointment of Mrs Kelly Marie Davies as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mr Adam Robert Croney as a director on 1 May 2023	View PDF Appointment of Mr Adam Robert Croney as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	TM01	Termination of appointment of Jonathan Huw Stacey as a director on 30 April 2023	View PDF Termination of appointment of Jonathan Huw Stacey as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of Keith Sidney Clay as a director on 30 April 2023	View PDF Termination of appointment of Keith Sidney Clay as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	TM01	Termination of appointment of Philip John Butterworth as a director on 30 April 2023	View PDF Termination of appointment of Philip John Butterworth as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	TM02	Termination of appointment of Sean Russell Smith as a secretary on 17 January 2023	View PDF Termination of appointment of Sean Russell Smith as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
07 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
02 Sep 2022	CERTNM	Company name changed thomas westcott secretarial LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19	View PDF Company name changed thomas westcott secretarial LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-19 - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of Bernice Elizabeth Constantine as a director on 1 May 2022	View PDF Termination of appointment of Bernice Elizabeth Constantine as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	AP01	Appointment of Mrs Alison Jane Watts as a director on 1 May 2021	View PDF Appointment of Mrs Alison Jane Watts as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr David Amos Cresswell as a director on 1 May 2021	View PDF Appointment of Mr David Amos Cresswell as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Jonathan Lee Mitchell as a director on 1 May 2021	View PDF Appointment of Mr Jonathan Lee Mitchell as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Iain Charles Andrews as a director on 1 May 2021	View PDF Appointment of Mr Iain Charles Andrews as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Stephen Amos Cresswell as a director on 30 April 2021	View PDF Termination of appointment of Stephen Amos Cresswell as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Paul David Stapleton as a director on 30 April 2021	View PDF Termination of appointment of Paul David Stapleton as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of John Dobson Parker as a director on 30 April 2021	View PDF Termination of appointment of John Dobson Parker as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTCOTTS SECRETARIAL LIMITED

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