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WESTHEY LIMITED

Company number 08989669

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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)
10 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
26 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 250,000
04 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
29 Jul 2015 MR01 Registration of charge 089896690001, created on 17 July 2015
29 Jul 2015 MR01 Registration of charge 089896690002, created on 17 July 2015
15 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 250,001
29 Apr 2015 AA01 Previous accounting period shortened from 30 April 2015 to 28 February 2015
12 Feb 2015 AP03 Appointment of Ms Julie Potts as a secretary on 12 February 2015
16 Oct 2014 CERTNM Company name changed westbury and hey LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-08
09 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 250,000
10 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted