WESTBURY STREET HOLDINGS LIMITED

Company number 07523520

Date	Type	Description	View / Download
27 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Mar 2019	MR04	Satisfaction of charge 075235200005 in full	(1 page)
19 Mar 2019	MR04	Satisfaction of charge 075235200004 in full	(1 page)
14 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
27 Sep 2018	AA	Full accounts made up to 29 December 2017	(18 pages)
07 Sep 2018	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/03/2020	(6 pages)
05 Oct 2017	AA	Full accounts made up to 30 December 2016	(18 pages)
09 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 09/03/2020	(7 pages)
24 Jan 2017	CH01	Director's details changed for Mr Marc Bradley on 21 November 2016	(2 pages)
21 Dec 2016	MR01	Registration of charge 075235200005, created on 16 December 2016	(80 pages)
06 Oct 2016	AA	Full accounts made up to 1 January 2016	(14 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB	(1 page)
09 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 206,051,215.2	(5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 206,051,215.2	(4 pages)
13 Nov 2015	AUD	Auditor's resignation	(1 page)
24 Jul 2015	AA	Full accounts made up to 26 December 2014	(14 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
24 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 90,843,222.2	(5 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 27 December 2013	(31 pages)
28 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 90,843,222.2	(9 pages)
28 Feb 2014	CH01	Director's details changed for Marc Bradley on 8 March 2013	(2 pages)
28 Feb 2014	CH01	Director's details changed for Alastair Dunbar Storey on 8 March 2013	(2 pages)
28 Feb 2014	CH03	Secretary's details changed for Marc Bradley on 8 March 2013	(1 page)
21 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)

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