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WESTLEY CONSTRUCTION LIMITED

Company number 05779234

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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)
11 Oct 2024 AD01 Registered office address changed from The Pavilion Alcester Road Wythall Birmingham B47 6DB to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 11 October 2024
11 Oct 2024 LIQ02 Statement of affairs
11 Oct 2024 600 Appointment of a voluntary liquidator
11 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-04
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
10 May 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
05 Jan 2022 PSC01 Notification of Mary Flanagan as a person with significant control on 6 April 2016
05 Jan 2022 PSC07 Cessation of Mary Flanagan as a person with significant control on 6 April 2016
04 Jan 2022 PSC07 Cessation of Stephen Patrick Deehan as a person with significant control on 6 January 2021
04 Jan 2022 PSC04 Change of details for Mrs Mary Flanagan as a person with significant control on 4 January 2022
04 Nov 2021 MR04 Satisfaction of charge 2 in full
04 Nov 2021 MR04 Satisfaction of charge 1 in full
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 1,530
04 Dec 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
13 May 2020 CS01 Confirmation statement made on 12 April 2020 with updates
13 May 2020 CH01 Director's details changed for Mr Sean Anthony Flanagan on 13 May 2020
13 May 2020 PSC04 Change of details for Mr Sean Anthony Flanagan as a person with significant control on 13 May 2020
13 May 2020 CH04 Secretary's details changed for Jerrom Secretarial Services Ltd on 13 May 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019