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WESTBEECH CAPITAL LIMITED

Company number 08732049

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	View PDF Confirmation statement made on 2 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2018	PSC04	Change of details for Mrs Sarah Jane Houghton as a person with significant control on 10 July 2018	View PDF Change of details for Mrs Sarah Jane Houghton as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC04	Change of details for Mr Ian Richard Houghton as a person with significant control on 10 July 2018	View PDF Change of details for Mr Ian Richard Houghton as a person with significant control on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mrs Sarah Jane Houghton on 10 July 2018	View PDF Director's details changed for Mrs Sarah Jane Houghton on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Ian Richard Houghton on 10 July 2018	View PDF Director's details changed for Mr Ian Richard Houghton on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AD01	Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018	View PDF Registered office address changed from Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN to 7 Nightingale Place Pendeford Business Park Wolverhampton West Midlands WV9 5HF on 25 June 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2017	PSC01	Notification of Sarah Jane Houghton as a person with significant control on 6 April 2016	View PDF Notification of Sarah Jane Houghton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Ian Richard Houghton as a person with significant control on 6 April 2016	View PDF Notification of Ian Richard Houghton as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2017	CH01	Director's details changed for Mrs Sarah Jane Houghton on 28 February 2017	View PDF Director's details changed for Mrs Sarah Jane Houghton on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	CH01	Director's details changed for Mr Ian Richard Houghton on 28 February 2017	View PDF Director's details changed for Mr Ian Richard Houghton on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Oct 2014	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN on 14 October 2014	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Barberry House 4 Harbour Buildings Waterfront West Brierley Hill West Midlands DY5 1LN on 14 October 2014 - link opens in a new window - 1 page (1 page)
24 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2013	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 100	View PDF Incorporation Statement of capital on 2013-10-14 GBP 100 - link opens in a new window - 48 pages (48 pages)

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WESTBEECH CAPITAL LIMITED

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