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WESTMINSTER CAPITAL MANAGEMENT LIMITED

Company number 05889143

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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)
05 Nov 2024 AD01 Registered office address changed from 3 Ticklepenny Walk, Louth, Lincs 3 Ticklepenny Walk Louth Lincs LN11 0GG United Kingdom to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 5 November 2024
04 Nov 2024 WU04 Appointment of a liquidator
21 Jun 2024 COCOMP Order of court to wind up
26 Jan 2024 TM01 Termination of appointment of Michael Adrian William Johnson as a director on 26 January 2024
24 Nov 2023 AD01 Registered office address changed from 1 Beaumont Place Legbourne Louth Lincolnshire LN11 8FJ United Kingdom to 3 Ticklepenny Walk, Louth, Lincs 3 Ticklepenny Walk Louth Lincs LN11 0GG on 24 November 2023
05 Sep 2023 CS01 Confirmation statement made on 27 July 2023 with updates
30 Jun 2023 AD01 Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ to 1 Beaumont Place Legbourne Louth Lincolnshire LN11 8FJ on 30 June 2023
03 Apr 2023 AA01 Current accounting period shortened from 31 March 2022 to 30 March 2022
19 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2022 CS01 Confirmation statement made on 27 July 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 CS01 Confirmation statement made on 27 July 2021 with updates
12 May 2021 PSC07 Cessation of Mark Andrew Shipman as a person with significant control on 12 May 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 TM01 Termination of appointment of Greg Boni as a director on 10 March 2021
10 Mar 2021 TM01 Termination of appointment of Peter Michael Wilson as a director on 10 March 2021
10 Mar 2021 AP01 Appointment of Mrs Patricia Walpole as a director on 10 March 2021
04 Mar 2021 TM01 Termination of appointment of Mark Andrew Shipman as a director on 1 March 2021
26 Jan 2021 CH01 Director's details changed for Mr Mark Andrew Shipman on 26 January 2021
26 Jan 2021 PSC04 Change of details for Mr Mark Andrew Shipman as a person with significant control on 26 January 2021
06 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
23 Jul 2020 PSC07 Cessation of Gregory Boni as a person with significant control on 23 July 2020
25 Mar 2020 PSC07 Cessation of Peter Michael Wilson as a person with significant control on 25 March 2020
20 Mar 2020 PSC01 Notification of John William Walpole as a person with significant control on 6 April 2016