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WES (HOLDINGS) LIMITED

Company number 10203608

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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)
02 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
26 Mar 2020 AA Audit exemption subsidiary accounts made up to 31 March 2019
26 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
26 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
26 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
11 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
07 May 2019 TM01 Termination of appointment of Ian James Rogers as a director on 25 April 2019
21 Feb 2019 TM01 Termination of appointment of Linda Anne Rogers as a director on 18 February 2019
26 Oct 2018 AA Full accounts made up to 31 March 2018
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
12 Apr 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
29 Mar 2018 AA Accounts for a dormant company made up to 31 May 2017
30 Oct 2017 MR01 Registration of charge 102036080001, created on 23 October 2017
17 Sep 2017 AP01 Appointment of Mr Martin Victor Reed as a director on 1 September 2017
17 Sep 2017 AP01 Appointment of Mrs Linda Anne Rogers as a director on 1 September 2017
13 Sep 2017 PSC05 Change of details for Incentive Fm Group Limited as a person with significant control on 1 September 2017
13 Sep 2017 CH01 Director's details changed for Mr Jeremy Charles Waud on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Paul Kevin Dunkley as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Christopher Martyn Windass as a director on 1 September 2017
13 Sep 2017 AP01 Appointment of Mr Jeremy Charles Waud as a director on 1 September 2017
13 Sep 2017 AP03 Appointment of Mr Martin Vivian Athey as a secretary on 1 September 2017
13 Sep 2017 AD01 Registered office address changed from Cooper House Lower Charlton Estate Shepton Mallet Somerset BA4 5QE United Kingdom to 4 - 6 Dudley Road Tunbridge Wells TN1 1LF on 13 September 2017
13 Sep 2017 PSC02 Notification of Incentive Fm Group Limited as a person with significant control on 1 September 2017
13 Sep 2017 TM01 Termination of appointment of Linda Anne Rogers as a director on 1 September 2017