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WESTONBIRT MANAGEMENT LIMITED

Company number 05213078

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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)
28 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
19 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
27 Nov 2017 AP01 Appointment of Mr Nicholas Mark Richardson as a director on 14 November 2017
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
09 Aug 2017 TM01 Termination of appointment of Christopher Thomas Wykes as a director on 8 August 2017
09 Aug 2017 TM01 Termination of appointment of Garry Nicholas Good as a director on 8 August 2017
09 Aug 2017 TM01 Termination of appointment of Colin Dix as a director on 8 August 2017
09 Aug 2017 AP01 Appointment of Mr Matthew Ian Molyneux as a director on 8 August 2017
17 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 25/08/2016
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 25/08/16 Statement of Capital gbp 9
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 17/02/2017
31 May 2016 AP01 Appointment of Mr Christopher Thomas Wykes as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Simon Rigden as a director on 31 May 2016
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
16 Feb 2016 AP04 Appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 18 January 2016
16 Feb 2016 AD01 Registered office address changed from The Bellcote Westonbirt Tetbury Gloucestershire GL8 8QH England to Pembroke House Torquay Road Preston Paignton Devon TQ3 2EZ on 16 February 2016
21 Dec 2015 AD01 Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL to The Bellcote Westonbirt Tetbury Gloucestershire GL8 8QH on 21 December 2015
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 9
21 Dec 2015 TM02 Termination of appointment of Joanna Grace Nettleton as a secretary on 9 December 2015
21 Dec 2015 TM01 Termination of appointment of John Andrew Nettleton as a director on 9 December 2015
21 Dec 2015 TM01 Termination of appointment of John Andrew Nettleton as a director on 9 December 2015
21 Dec 2015 AP01 Appointment of Mr Colin Dix as a director on 9 December 2015
21 Dec 2015 AP01 Appointment of Mr Simon Rigden as a director on 9 December 2015
21 Dec 2015 AP01 Appointment of Mr Garry Nicholas Good as a director on 9 December 2015
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2