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WESTBURY STREET HOLDINGS LIMITED

Company number 07523520

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2024	AA	Full accounts made up to 27 December 2023	View PDF Full accounts made up to 27 December 2023 - link opens in a new window - 17 pages (17 pages)
24 May 2024	MR01	Registration of charge 075235200007, created on 16 May 2024	View PDF Registration of charge 075235200007, created on 16 May 2024 - link opens in a new window - 66 pages (66 pages)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 28 December 2022	View PDF Full accounts made up to 28 December 2022 - link opens in a new window - 17 pages (17 pages)
17 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 17 pages (17 pages)
17 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 30 December 2020	View PDF Full accounts made up to 30 December 2020 - link opens in a new window - 20 pages (20 pages)
12 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 27 December 2019	View PDF Full accounts made up to 27 December 2019 - link opens in a new window - 20 pages (20 pages)
09 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 09/02/2019	View PDF Second filing of Confirmation Statement dated 09/02/2019 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 09/02/2018	View PDF Second filing of Confirmation Statement dated 09/02/2018 - link opens in a new window - 10 pages (10 pages)
09 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 09/02/2017	View PDF Second filing of Confirmation Statement dated 09/02/2017 - link opens in a new window - 10 pages (10 pages)
06 Mar 2020	PSC05	Change of details for Wsh Hospitality Limited as a person with significant control on 16 August 2019	View PDF Change of details for Wsh Hospitality Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with updates	View PDF Confirmation statement made on 9 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2019	AA	Full accounts made up to 28 December 2018	View PDF Full accounts made up to 28 December 2018 - link opens in a new window - 18 pages (18 pages)
16 Aug 2019	AD01	Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019	View PDF Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on 16 August 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
21 May 2019	MR01	Registration of charge 075235200006, created on 13 May 2019	View PDF Registration of charge 075235200006, created on 13 May 2019 - link opens in a new window - 48 pages (48 pages)
30 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
19 Mar 2019	MR04	Satisfaction of charge 075235200005 in full	View PDF Satisfaction of charge 075235200005 in full - link opens in a new window - 1 page (1 page)
19 Mar 2019	MR04	Satisfaction of charge 075235200004 in full	View PDF Satisfaction of charge 075235200004 in full - link opens in a new window - 1 page (1 page)
14 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WESTBURY STREET HOLDINGS LIMITED

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