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WESTMOUNT REAL ESTATE LTD

Company number 08423914

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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)
24 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 4,102.5
19 Feb 2015 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
14 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share sub division 04/03/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 4,102.5
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 4,102.50
20 Mar 2014 SH02 Sub-division of shares on 4 March 2014
13 Nov 2013 AP01 Appointment of Mr Simon Mark Farnsworth as a director
13 Nov 2013 AP01 Appointment of Mr Ian Harris as a director
13 Nov 2013 AP01 Appointment of Mr Giles Edward Ayliffe King as a director
07 Aug 2013 AP01 Appointment of Martin John Reavley as a director
07 Aug 2013 AP01 Appointment of Ms Helen Mary Jones as a director
28 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)