WESTCHURCH HOMES LIMITED

Company number 09084926

Date	Type	Description	View / Download
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 19/09/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Sep 2017	CH01	Director's details changed for Mr Charles Richard Topham on 26 September 2017	(2 pages)
08 Sep 2017	MR01	Registration of charge 090849260005, created on 8 September 2017	(22 pages)
12 Jul 2017	MR01	Registration of charge 090849260001, created on 28 June 2017	(22 pages)
12 Jul 2017	MR01	Registration of charge 090849260002, created on 28 June 2017	(37 pages)
12 Jul 2017	MR01	Registration of charge 090849260004, created on 28 June 2017	(37 pages)
12 Jul 2017	MR01	Registration of charge 090849260003, created on 28 June 2017	(22 pages)
09 Feb 2017	AP03	Appointment of Mrs Brona Grice Lacey as a secretary on 9 February 2017	(2 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
17 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
29 Sep 2016	AD01	Registered office address changed from 3rd Floor North 77 Dale Street Manchester M1 2HG to Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES on 29 September 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(4 pages)
01 Feb 2016	AP01	Appointment of Mr Antony John Grimshaw as a director on 1 February 2016	(2 pages)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 1,000	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Darren Lee Holt as a director on 9 October 2015	(2 pages)
12 Oct 2015	CERTNM	Company name changed river street capital (dundee) LTD\certificate issued on 12/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-09	(3 pages)
12 Oct 2015	TM01	Termination of appointment of Adrian David Powell as a director on 8 October 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 425	(4 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
20 May 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 425 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(27 pages)