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WESTWOOD GROUP HOLDINGS LIMITED

Company number 05880248

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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)
27 Jun 2018 PSC04 Change of details for Dennis Marks as a person with significant control on 26 June 2018
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
23 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
23 Aug 2017 PSC04 Change of details for Dennis Marks as a person with significant control on 1 April 2017
23 Aug 2017 CH01 Director's details changed for Dennis Marks on 1 April 2017
10 Apr 2017 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX United Kingdom to 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 10 April 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
28 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
24 Mar 2016 CH01 Director's details changed for Dennis Marks on 24 March 2016
24 Mar 2016 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 24 March 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
28 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
23 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
10 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2012 AA01 Previous accounting period shortened from 31 July 2011 to 31 May 2011
03 Oct 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 July 2010
03 Sep 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Dennis Marks on 1 October 2009
03 Sep 2010 CH04 Secretary's details changed for Rapid Business Services Limited on 1 October 2009