WESTLIN WATER LANE LTD

Company number 09651263

Date	Type	Description	View / Download
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Financing arrangements 22/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
11 Jan 2018	PSC07	Cessation of John Paul Hunt as a person with significant control on 22 December 2017	(1 page)
11 Jan 2018	PSC02	Notification of Caring Homes (Towcester) Limited as a person with significant control on 22 December 2017	(2 pages)
04 Jan 2018	AP03	Appointment of Mr Nigel Bennett Schofield as a secretary on 22 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Laurence Joseph Clancy as a director on 22 December 2017	(1 page)
04 Jan 2018	AP01	Appointment of Mr Nigel Bennett Schofield as a director on 22 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Anthony Keith Jeffery as a director on 22 December 2017	(2 pages)
04 Jan 2018	AP01	Appointment of Mr Peter Martin Hill as a director on 22 December 2017	(2 pages)
03 Jan 2018	MR01	Registration of charge 096512630002, created on 22 December 2017	(29 pages)
22 Dec 2017	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ on 22 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 October 2017	(7 pages) Download iXBRL
09 Nov 2017	AA01	Previous accounting period extended from 30 June 2017 to 31 October 2017	(1 page)
05 Jul 2017	PSC01	Notification of John Paul Hunt as a person with significant control on 6 April 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
22 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
26 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 2	(6 pages)
13 Apr 2016	MR01	Registration of charge 096512630001, created on 12 April 2016	(7 pages)
01 Mar 2016	CERTNM	Company name changed charco 94 LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-29	(3 pages)
29 Feb 2016	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 5 Fleet Place London EC4M 7rd on 29 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Richard William Fisher Norton as a director on 29 February 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 29 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Laurence Joseph Clancy as a director on 29 February 2016	(2 pages)
22 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-22 GBP 2	(40 pages)

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