WESTLAKE CLARK LIMITED

Company number 05768419

Date	Type	Description	View / Download
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
30 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021	(2 pages)
01 Sep 2021	MR01	Registration of charge 057684190003, created on 27 August 2021	(30 pages)
31 Aug 2021	MR01	Registration of charge 057684190002, created on 27 August 2021	(12 pages)
24 Aug 2021	AP01	Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
21 Jul 2021	CH01	Director's details changed for Mr Peter Dixon Clegg on 21 July 2021	(2 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
03 Mar 2020	CH01	Director's details changed for Fabrice Jean Marc Legris on 1 March 2020	(2 pages)
17 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 November 2019	(1 page)
21 Aug 2019	MR01	Registration of charge 057684190001, created on 14 August 2019	(11 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
16 Jul 2019	AD01	Registered office address changed from 3 Sheen Road Richmond TW9 1AD England to 3 Sheen Road Richmond upon Thames TW9 1AD on 16 July 2019	(1 page)
08 Jul 2019	PSC02	Notification of Sks (So-Bh) Midco Limited as a person with significant control on 1 July 2019	(2 pages)
08 Jul 2019	PSC07	Cessation of Peter Dixon Clegg as a person with significant control on 1 July 2019	(1 page)
08 Jul 2019	PSC07	Cessation of Fabrice Legris as a person with significant control on 1 July 2019	(1 page)
08 Jul 2019	AD01	Registered office address changed from 25 Old Milton Road New Milton Hampshire BH25 6DQ England to 3 Sheen Road Richmond TW9 1AD on 8 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mr Sanjay Kumar Swarup as a director on 25 June 2019	(2 pages)
03 Jul 2019	AP01	Appointment of Mr Anil Chandra Swarup as a director on 25 June 2019	(2 pages)