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WESTGROWERS LIMITED

Company number 06845614

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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)
12 Jul 2017 TM01 Termination of appointment of Richard Colwill as a director on 12 July 2017
10 Jul 2017 TM01 Termination of appointment of Matthew Ian Foster as a director on 18 May 2017
16 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
09 Feb 2017 AP01 Appointment of Mr Wilson James Revill as a director on 7 February 2017
08 Feb 2017 AP01 Appointment of Mr Colin James Bowen Broomfield as a director on 7 February 2017
07 Feb 2017 TM01 Termination of appointment of Philip James Owen as a director on 7 February 2017
23 Jan 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Apr 2016 AA01 Current accounting period extended from 31 August 2016 to 30 November 2016
17 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 13,720
08 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Feb 2016 AP01 Appointment of Mr John Henry Colegrave as a director on 3 February 2016
25 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 13,720
24 Dec 2014 AA Total exemption small company accounts made up to 31 August 2014
16 Apr 2014 AP01 Appointment of Mrs Caroline Elizabeth Hulland as a director
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 13,720
20 Mar 2014 CH01 Director's details changed for Mr Matthew Ian Foster on 1 December 2013
05 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 13,720
04 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
14 Mar 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 13,100
01 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
26 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011