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WESTHOPE RESIDENTIAL CARE HOMES LIMITED

Company number 06913970

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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)
18 Oct 2018 TM01 Termination of appointment of a director
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
17 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 350,000
17 Oct 2018 AA01 Current accounting period shortened from 31 May 2019 to 30 April 2019
17 Oct 2018 AP03 Appointment of Mr Paul Beer as a secretary on 12 October 2018
17 Oct 2018 TM02 Termination of appointment of Alan Howard as a secretary on 12 October 2018
17 Oct 2018 AD02 Register inspection address has been changed to 58 Marsh Avenue Long Meadow Worcester WR4 0HJ
17 Oct 2018 TM01 Termination of appointment of Laurence Philip Rutter as a director on 12 October 2018
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
30 Aug 2018 AD01 Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT United Kingdom to 58 Marsh Avenue Long Meadow Worcester WR4 0HJ on 30 August 2018
28 Aug 2018 AP03 Appointment of Mr Alan Howard as a secretary
22 Aug 2018 AP03 Appointment of Mr Alan Howard as a secretary on 17 August 2018
20 Aug 2018 MR01 Registration of charge 069139700003, created on 17 August 2018
17 Aug 2018 TM02 Termination of appointment of Paul Beer as a secretary on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Laurence Philip Rutter as a director on 17 August 2018
17 Aug 2018 AD01 Registered office address changed from 58 Marsh Avenue Long Meadow Worcester Worcs WR4 0HJ to 3rd Floor Middleborough House 16 Middleborough Colchester CO1 1QT on 17 August 2018
17 Aug 2018 AP01 Appointment of Mr Graham Avery as a director on 17 August 2018
17 Aug 2018 MR01 Registration of charge 069139700002, created on 17 August 2018
25 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
07 Feb 2018 AA Micro company accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 210,500
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 MR04 Satisfaction of charge 069139700001 in full