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WESTWARD HO DEVELOPMENTS LTD

Company number 10126622

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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 Jan 2019 TM01 Termination of appointment of Mark David Mitchell as a director on 4 January 2019
10 Jan 2019 TM01 Termination of appointment of Bridget Allison Mitchell as a director on 4 January 2019
10 Jan 2019 AP01 Appointment of Mr Roger Godfrey Howells as a director on 4 January 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
28 Nov 2018 PSC01 Notification of Joanna Christine Pearse as a person with significant control on 17 June 2016
28 Nov 2018 PSC01 Notification of Anthony William Pearse as a person with significant control on 17 June 2016
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 169,000
29 Oct 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
29 Oct 2018 MR04 Satisfaction of charge 101266220002 in full
29 Oct 2018 MR04 Satisfaction of charge 101266220001 in full
26 Oct 2018 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 169,000
18 Oct 2018 MR01 Registration of charge 101266220003, created on 27 September 2018
22 Feb 2018 MR01 Registration of charge 101266220002, created on 21 February 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Feb 2018 MR01 Registration of charge 101266220001, created on 21 February 2018
14 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
01 Dec 2017 AD01 Registered office address changed from 1 Market Hill Calne Wiltshire SN11 0BT United Kingdom to 56 Redwick Road Pilning Bristol BS35 4LU on 1 December 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
20 Jun 2016 AP01 Appointment of Mark David Mitchell as a director on 17 June 2016
17 Jun 2016 TM01 Termination of appointment of Michael Patrick Coyne as a director on 17 June 2016
15 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-15
  • GBP 100,000