- Company Overview for WESTONMEAD FARM LIMITED (10217496)
- Filing history for WESTONMEAD FARM LIMITED (10217496)
- People for WESTONMEAD FARM LIMITED (10217496)
- Charges for WESTONMEAD FARM LIMITED (10217496)
- More for WESTONMEAD FARM LIMITED (10217496)
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) |
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30 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 6 June 2024 with no updates | |
15 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jun 2023 | CS01 | Confirmation statement made on 6 June 2023 with no updates | |
19 Jun 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
30 May 2023 | AP01 | Appointment of Mr Simon John Hooper as a director on 26 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of Robert David Craig Sim as a director on 26 May 2023 | |
30 May 2023 | TM01 | Termination of appointment of James Read Pennington as a director on 26 May 2023 | |
23 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Jul 2022 | AD01 | Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022 | |
04 Jul 2022 | CS01 | Confirmation statement made on 6 June 2022 with updates | |
12 Apr 2022 | TM01 | Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022 | |
02 Mar 2022 | AP01 | Appointment of Mr James Read Pennington as a director on 11 February 2022 | |
12 Nov 2021 | SH19 |
Statement of capital on 12 November 2021
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12 Nov 2021 | SH20 | Statement by Directors | |
12 Nov 2021 | CAP-SS | Solvency Statement dated 05/11/21 | |
12 Nov 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 1 June 2021 | |
02 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
19 Jul 2021 | AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021 | |
19 Jul 2021 | CS01 | Confirmation statement made on 6 June 2021 with no updates | |
16 Jul 2021 | TM02 | Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021 | |
16 Jul 2021 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021 | |
14 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
09 Jun 2020 | CS01 | Confirmation statement made on 6 June 2020 with updates |