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WESTGROVE HOUSE LIMITED

Company number 08322762

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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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 125
09 Dec 2013 CH01 Director's details changed for Arthur Martin Lucey on 1 November 2013
16 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 100
16 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
23 Aug 2013 MR01 Registration of charge 083227620002
21 Aug 2013 MR01 Registration of charge 083227620001
20 Mar 2013 AP01 Appointment of Mr Patrick O'sullivan as a director
20 Mar 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 100
20 Mar 2013 AP01 Appointment of Mr John Thomas O'sullivan as a director
20 Mar 2013 AP01 Appointment of Mr Alistair Waugh as a director
06 Feb 2013 AD01 Registered office address changed from 3 Mill Street Warwick CV34 4HB United Kingdom on 6 February 2013
30 Jan 2013 CERTNM Company name changed vogue properties LIMITED\certificate issued on 30/01/13
  • RES15 ‐ Change company name resolution on 2013-01-30
  • NM01 ‐ Change of name by resolution
20 Dec 2012 AP01 Appointment of Arthur Martin Lucey as a director
20 Dec 2012 TM01 Termination of appointment of Lee Gilburt as a director
20 Dec 2012 TM02 Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
20 Dec 2012 AD01 Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 20 December 2012
07 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted