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WESTCOUNTRY FINANCE (CORNWALL) LIMITED

Company number 05494105

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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)
19 Nov 2015 CERTNM Company name changed the mortgage group LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
13 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 Jul 2015 CH01 Director's details changed for Mr Anthony Murtagh on 1 June 2015
24 Jun 2015 AD01 Registered office address changed from Advent House a100 Victoria Offices Station Approach Roche St. Austell Cornwall PL26 8LG England to Gateway Business Centre Barncoose Industrial Estate Barncoose Redruth Cornwall TR15 3RQ on 24 June 2015
08 Apr 2015 AD01 Registered office address changed from Advent House Victoria Roche St. Austell Cornwall PL26 8LG England to Advent House a100 Victoria Offices Station Approach Roche St. Austell Cornwall PL26 8LG on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH England to Advent House a100 Victoria Offices Station Approach Roche St. Austell Cornwall PL26 8LG on 8 April 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Feb 2015 AD01 Registered office address changed from Tmg House 26-27 Charles Street Truro Cornwall TR1 2PH to Falcon House Charles Street Truro Cornwall TR1 2PH on 8 February 2015
28 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
17 Sep 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
17 Sep 2013 CH01 Director's details changed for Mr Anthony Murtagh on 1 July 2013
05 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
30 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
24 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
10 Aug 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Falcon House Charles Street Truro Cornwall TR1 2PH United Kingdom on 10 August 2011
31 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
06 Sep 2010 AD01 Registered office address changed from Building a Green Court Truro Business Park Threemilestone Truro Cornwall TR4 9LF on 6 September 2010
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
27 Jul 2010 TM02 Termination of appointment of Kevin Williamson as a secretary
19 Jan 2010 AA Accounts for a dormant company made up to 30 June 2009
10 Aug 2009 363a Return made up to 29/06/09; full list of members
02 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
31 Mar 2009 287 Registered office changed on 31/03/2009 from 3RD floor courtleigh house 74-75 lemon street truro cornwall TR1 2PN