- Company Overview for WESTPOINT GROUP TRADING LIMITED (08833557)
- Filing history for WESTPOINT GROUP TRADING LIMITED (08833557)
- People for WESTPOINT GROUP TRADING LIMITED (08833557)
- Charges for WESTPOINT GROUP TRADING LIMITED (08833557)
- More for WESTPOINT GROUP TRADING LIMITED (08833557)
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) |
---|---|---|---|
12 May 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
30 Mar 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
30 Mar 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
09 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
19 Sep 2019 | MR01 | Registration of charge 088335570004, created on 12 September 2019 | |
04 Apr 2019 | AA | Full accounts made up to 30 June 2018 | |
09 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
05 Dec 2018 | MR01 | Registration of charge 088335570003, created on 28 November 2018 | |
16 Oct 2018 | MR04 | Satisfaction of charge 088335570001 in full | |
16 Oct 2018 | MR04 | Satisfaction of charge 088335570002 in full | |
13 Aug 2018 | RESOLUTIONS |
Resolutions
|
|
07 Aug 2018 | TM01 | Termination of appointment of Michael Anthony Tims as a director on 25 July 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Ms Joanna Clare Malone as a director on 25 July 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Mark Stanworth as a director on 25 July 2018 | |
07 Aug 2018 | AD01 | Registered office address changed from , Dawes Farm Bognor Road, Horsham, West Sussex, RH12 3SH to Spitfire House Aviator Court York YO30 4UZ on 7 August 2018 | |
12 Jul 2018 | TM01 | Termination of appointment of David Timothy Lonsdale as a director on 10 July 2018 | |
12 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
08 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with updates | |
14 Sep 2017 | TM01 | Termination of appointment of Stephen William Duncan as a director on 28 February 2017 | |
03 May 2017 | AP01 | Appointment of Mrs Susan Jane Grobbelaar as a director on 19 April 2017 | |
22 Mar 2017 | AA | Full accounts made up to 30 June 2016 | |
23 Jan 2017 | AP01 | Appointment of Mr Michael Anthony Tims as a director on 17 January 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates |