CHANTRY COURT WESTBURY LTD

Company number 05241139

Date	Type	Description	View / Download
28 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC02	Notification of Mohawk Investments Ltd as a person with significant control on 6 April 2016	(1 page)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
01 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,000	(6 pages)
31 May 2016	AD01	Registered office address changed from 4 Rockfield Business Park Old Station Drive Cheltenham GL53 0AN to 3 Bath Mews Bath Parade Cheltenham Gloucestershire GL53 7HL on 31 May 2016	(1 page)
22 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
02 Dec 2015	MR04	Satisfaction of charge 052411390001 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 052411390002, created on 30 November 2015	(19 pages)
02 Dec 2015	MR01	Registration of charge 052411390003, created on 30 November 2015	(17 pages)
25 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,000	(3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
07 Aug 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 June 2014	(1 page)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000	(4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Jun 2014	AUD	Auditor's resignation	(1 page)
20 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 May 2014 GBP 1,000	(3 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(3 pages)
20 Jun 2014	CERTNM	Company name changed quercus (westbury) LIMITED\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-20 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2014	AP01	Appointment of Mr Noel Kelly as a director	(2 pages)
19 Jun 2014	MR01	Registration of charge 052411390001	(51 pages)
18 Jun 2014	TM02	Termination of appointment of Sandra Odell as a secretary	(1 page)
18 Jun 2014	AP01	Appointment of Mr David Ian Brierley as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Nigel Kempner as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Neil Gardiner as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of David Skinner as a director	(1 page)

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