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WESTERMOST ROUGH (HOLDING) LIMITED

Company number 08903784

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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)
05 Dec 2024	TM01	Termination of appointment of Wadzanai Kevan Mwaramba as a director on 5 December 2024	View PDF Termination of appointment of Wadzanai Kevan Mwaramba as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	AP01	Appointment of Christian James-Milrose as a director on 2 September 2024	View PDF Appointment of Christian James-Milrose as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024	View PDF Termination of appointment of Julian Norman Thomas Skinner as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 56 pages (56 pages)
10 Jun 2024	CH01	Director's details changed for Mr Samuel James Claxton on 7 June 2024	View PDF Director's details changed for Mr Samuel James Claxton on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 2 May 2024	View PDF Director's details changed for Mr Julian Norman Thomas Skinner on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 15 September 2023	View PDF Appointment of Mr Edmund George Andrew as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	View PDF Termination of appointment of Nathan John Wakefield as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
16 May 2023	SH19	Statement of capital on 16 May 2023 GBP 3.335489	View PDF Statement of capital on 16 May 2023 GBP 3.335489 - link opens in a new window - 3 pages (3 pages)
16 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2023	CAP-SS	Solvency Statement dated 11/05/23	View PDF Solvency Statement dated 11/05/23 - link opens in a new window - 1 page (1 page)
16 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 May 2023	AP01	Appointment of Mr Nathan John Wakefield as a director on 20 April 2023	View PDF Appointment of Mr Nathan John Wakefield as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023	View PDF Termination of appointment of Jonathan Brazier Duffy as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022	View PDF Appointment of Wadzanai Kevan Mwaramba as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Benjamin Westwood as a director on 1 December 2022	View PDF Termination of appointment of Benjamin Westwood as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	View PDF Register(s) moved to registered office address 5 Howick Place London SW1P 1WG - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
11 Oct 2021	PSC05	Change of details for Wmr Jv Investco Limited as a person with significant control on 9 September 2021	View PDF Change of details for Wmr Jv Investco Limited as a person with significant control on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 GBP 5.218404	View PDF Statement of capital following an allotment of shares on 13 September 2021 GBP 5.218404 - link opens in a new window - 4 pages (4 pages)

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WESTERMOST ROUGH (HOLDING) LIMITED

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