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WESTEND AS LIMITED

Company number 08213846

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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)
27 Nov 2017 PSC04 Change of details for Dermott Patrick Hughes as a person with significant control on 29 June 2017
21 Nov 2017 SH06 Cancellation of shares. Statement of capital on 4 April 2017
  • GBP 1,000
27 Oct 2017 SH03 Purchase of own shares.
25 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
19 Sep 2017 PSC01 Notification of Dermott Patrick Hughes as a person with significant control on 6 April 2016
19 Sep 2017 PSC01 Notification of Patrick Richard Feltrim Fagan as a person with significant control on 6 April 2016
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016
05 Jan 2017 CH01 Director's details changed for Dermott Patrick Hughes on 27 October 2016
22 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
18 Feb 2016 AD01 Registered office address changed from 156 Main Road Goostrey Cheshire CW4 8JP to The Old Dairy Hollins Farm Twemlow Lane Holmes Chapel Cheshire CW4 8DP on 18 February 2016
15 Nov 2015 AA Accounts for a small company made up to 30 June 2015
06 Nov 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,111
12 May 2015 MR04 Satisfaction of charge 1 in full
06 May 2015 MR01 Registration of charge 082138460002, created on 27 April 2015
06 May 2015 MR01 Registration of charge 082138460003, created on 6 May 2015
14 Apr 2015 AAMD Amended accounts for a small company made up to 30 June 2014
17 Mar 2015 AA Accounts for a small company made up to 30 June 2014
21 Oct 2014 TM01 Termination of appointment of Ieuan Jenkin Thomas as a director on 15 June 2014
10 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,111
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2014 AP01 Appointment of Ieuan Jenkin Thomas as a director
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 1,111
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Nov 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
07 Nov 2013 AP01 Appointment of Dermott Patrick Hughes as a director