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WESTERN BIDCO LIMITED

Company number 10461560

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
20 Mar 2024	SH19	Statement of capital on 20 March 2024 GBP 1.025	View PDF Statement of capital on 20 March 2024 GBP 1.025 - link opens in a new window - 5 pages (5 pages)
20 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	CAP-SS	Solvency Statement dated 19/03/24	View PDF Solvency Statement dated 19/03/24 - link opens in a new window - 7 pages (7 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 19/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 19/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	View PDF Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	View PDF Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
06 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	PSC07	Cessation of Western Topco Limited as a person with significant control on 3 November 2016	View PDF Cessation of Western Topco Limited as a person with significant control on 3 November 2016 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Charlotte Louise Brunning as a director on 29 April 2021	View PDF Termination of appointment of Charlotte Louise Brunning as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Scott Kamins as a director on 29 April 2021	View PDF Appointment of Mr Scott Kamins as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021	View PDF Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM02	Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021	View PDF Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM01	Termination of appointment of Dafydd Rhys John as a director on 5 March 2021	View PDF Termination of appointment of Dafydd Rhys John as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with no updates	View PDF Confirmation statement made on 2 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 Jun 2020	AP01	Appointment of Mr Roger Mclaughlan as a director on 26 March 2020	View PDF Appointment of Mr Roger Mclaughlan as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of James Michael George Willis as a director on 26 March 2020	View PDF Termination of appointment of James Michael George Willis as a director on 26 March 2020 - link opens in a new window - 1 page (1 page)

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WESTERN BIDCO LIMITED

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