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WESTONBIRT ELITE LTD

Company number 09203034

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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)
09 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 Mar 2017 TM01 Termination of appointment of Richie Head as a director on 15 March 2017
22 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
22 Mar 2017 AD01 Registered office address changed from 51 Marsh Lane Wolverhampton WV10 6RY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017
29 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
23 May 2016 AD01 Registered office address changed from 59 Bodnant Avenue Leicester LE5 5RB United Kingdom to 51 Marsh Lane Wolverhampton WV10 6RY on 23 May 2016
23 May 2016 TM01 Termination of appointment of Daniel Peris as a director on 13 May 2016
23 May 2016 AP01 Appointment of Richie Head as a director on 13 May 2016
01 Apr 2016 AA Micro company accounts made up to 30 September 2015
29 Jan 2016 AD01 Registered office address changed from 48 Ermine Road Northampton NN3 5ES United Kingdom to 59 Bodnant Avenue Leicester LE5 5RB on 29 January 2016
29 Jan 2016 TM01 Termination of appointment of Emma Pick as a director on 19 January 2016
29 Jan 2016 AP01 Appointment of Daniel Peris as a director on 19 January 2016
01 Dec 2015 AP01 Appointment of Emma Pick as a director on 11 November 2015
01 Dec 2015 TM01 Termination of appointment of John Foster as a director on 11 November 2015
01 Dec 2015 AD01 Registered office address changed from 60 Sancroft Road Spondon Derby DE21 7ET to 48 Ermine Road Northampton NN3 5ES on 1 December 2015
10 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
11 May 2015 AP01 Appointment of John Foster as a director on 5 May 2015
11 May 2015 AD01 Registered office address changed from 18 st Marks House Herbert Street Northampton NN1 2JB United Kingdom to 60 Sancroft Road Spondon Derby DE21 7ET on 11 May 2015
11 May 2015 TM01 Termination of appointment of John Merchant as a director on 5 May 2015
24 Sep 2014 AP01 Appointment of John Merchant as a director on 12 September 2014
24 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 18 St Marks House Herbert Street Northampton NN1 2JB on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 12 September 2014
04 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-04
  • GBP 1