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WESTLAKES RECRUIT LIMITED

Company number 07735554

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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)
26 Sep 2017 CH01 Director's details changed for Mr Mark Wilcock on 26 September 2017
26 Sep 2017 CH03 Secretary's details changed for Mrs Claire Wilcock on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Mrs Claire Louise Wilcock on 26 September 2017
26 Sep 2017 CS01 Confirmation statement made on 10 August 2017 with updates
12 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
15 Feb 2016 AD01 Registered office address changed from 14a Main Street Cockermouth Cumbria CA13 9LQ to 12a Market Place Cockermouth Cumbria CA13 9NQ on 15 February 2016
10 Sep 2015 AR01 Annual return made up to 10 August 2015
Statement of capital on 2015-09-10
  • GBP 1,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 AD01 Registered office address changed from 8 Hall Court Tallentire Cockermouth CA13 0PU to 14a Main Street Cockermouth Cumbria CA13 9LQ on 21 January 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 10 August 2014
Statement of capital on 2014-09-22
  • GBP 1,000
14 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1,000
01 Jun 2013 SH01 Statement of capital following an allotment of shares on 1 June 2013
  • GBP 1,000
10 May 2013 AA Accounts for a dormant company made up to 31 December 2012
09 Nov 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Mark Wilcock as a director
10 Aug 2011 NEWINC Incorporation