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WESTPOINT GROUP TRADING LIMITED

Company number 08833557

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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