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WESTWOOD CROSS MOTORS LIMITED

Company number 07385397

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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)
20 Jan 2016 SH03 Purchase of own shares.
30 Dec 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 200
26 Nov 2015 TM01 Termination of appointment of Charles Wightman as a director on 20 November 2015
17 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
29 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 200
11 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2014 SH08 Change of share class name or designation
15 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 200
26 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Jun 2012 AA01 Current accounting period shortened from 30 September 2011 to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Nicholas Miles as a director
01 Dec 2011 SH08 Change of share class name or designation
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jan 2011 AD03 Register(s) moved to registered inspection location
13 Jan 2011 AD02 Register inspection address has been changed
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 200
13 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 102
13 Jan 2011 AP01 Appointment of Roger Bryan Waddell as a director
13 Jan 2011 AP01 Appointment of Peter Holt as a director