THE WEST RETAIL GROUP LIMITED

Company number 05050619

Date	Type	Description	View / Download
20 Apr 2020	MR04	Satisfaction of charge 2 in full	(1 page)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
18 Dec 2019	SH19	Statement of capital on 18 December 2019 GBP 51,000,173.00	(3 pages)
18 Dec 2019	SH20	Statement by Directors	(2 pages)
18 Dec 2019	CAP-SS	Solvency Statement dated 16/12/19	(2 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2019	AP01	Appointment of Mr Edward James Healey as a director on 1 September 2019	(2 pages)
12 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
17 Sep 2018	AD01	Registered office address changed from Manor Farm Main Street Hotham York East Yorkshire YO43 4UD to The Nest Falkland Way Barton-upon-Humber DN18 5RL on 17 September 2018	(1 page)
05 Sep 2018	PSC04	Change of details for Mr Malcolm Stanley Healey as a person with significant control on 5 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Mr Mark Jonathan Pullan on 5 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Miss Jane Marie Oldfield on 5 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Mr William Stanley Healey on 5 September 2018	(2 pages)
05 Sep 2018	CH01	Director's details changed for Mr Malcolm Stanley Healey on 5 September 2018	(2 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Mr William Stanley Healey as a director on 13 September 2017	(2 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
31 Dec 2016	AUD	Auditor's resignation	(1 page)
26 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
15 Mar 2016	AP01	Appointment of Miss Jane Marie Oldfield as a director on 1 March 2016	(2 pages)
25 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 55,002,662.15	(7 pages)

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