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WESTBROOK SOUTH AFRICA LIMITED

Company number 06719619

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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)
03 Oct 2024 CH01 Director's details changed for Shaun Walton on 1 June 2023
02 Oct 2024 CS01 Confirmation statement made on 2 October 2024 with no updates
30 Aug 2024 AA Accounts for a small company made up to 31 December 2023
26 Feb 2024 MA Memorandum and Articles of Association
26 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2024 MA Memorandum and Articles of Association
06 Nov 2023 MR04 Satisfaction of charge 3 in full
06 Nov 2023 MR04 Satisfaction of charge 4 in full
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
10 Jul 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 TM01 Termination of appointment of Ian Paul Howe as a director on 27 February 2023
10 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
19 May 2022 AA Accounts for a small company made up to 31 December 2021
11 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
09 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
14 Sep 2020 AA Accounts for a small company made up to 31 December 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
16 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
10 Apr 2018 AA Accounts for a small company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
02 Jun 2017 AA Accounts for a small company made up to 31 December 2016
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015