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WEST LINK (ROMSEY) HOLDINGS LIMITED

Company number 07471723

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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 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
03 Jul 2017 SH08 Change of share class name or designation
03 Jul 2017 SH10 Particulars of variation of rights attached to shares
26 Jun 2017 MA Memorandum and Articles of Association
26 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,220
17 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,220
01 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,220
22 Oct 2013 AP01 Appointment of Michael Peter Westhead as a director
22 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares 30/09/2013
22 Oct 2013 SH10 Particulars of variation of rights attached to shares
22 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 1,220
22 Oct 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 1,220
04 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
29 Oct 2012 AP03 Appointment of Susan Buckley as a secretary
24 Oct 2012 AP01 Appointment of Ms Joanna Clare Leeder as a director
24 Oct 2012 TM02 Termination of appointment of Joanna Leeder as a secretary
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011