Companies House does not verify the accuracy of the information filed

WESTMINSTER ACQUISITION LIMITED

Company number 10694659

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Nov 2024	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2024	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG	View PDF Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Anthony Lawrence Scott Holmes as a director on 15 October 2024	View PDF Termination of appointment of Anthony Lawrence Scott Holmes as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Anthony Lawrence Scott Holmes as a director on 1 October 2024	View PDF Appointment of Anthony Lawrence Scott Holmes as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Sally Jane Abbott as a director on 30 September 2024	View PDF Termination of appointment of Sally Jane Abbott as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AP01	Appointment of Mr Colm Christopher O'dwyer as a director on 1 October 2024	View PDF Appointment of Mr Colm Christopher O'dwyer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
02 Feb 2024	AP03	Appointment of Helen Wilson as a secretary on 1 February 2024	View PDF Appointment of Helen Wilson as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM02	Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024	View PDF Termination of appointment of Richard William Thomas Martin as a secretary on 31 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP03	Appointment of Richard William Thomas Martin as a secretary on 17 August 2023	View PDF Appointment of Richard William Thomas Martin as a secretary on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR on 23 August 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Weetabix Mills Burton Latimer Kettering Northamptonshire NN15 5JR on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	TM02	Termination of appointment of Diedre Johnston Gray as a secretary on 17 August 2023	View PDF Termination of appointment of Diedre Johnston Gray as a secretary on 17 August 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Bruce Andrew Condon as a director on 28 June 2023	View PDF Appointment of Bruce Andrew Condon as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Richard William Thomas Martin as a director on 28 June 2023	View PDF Termination of appointment of Richard William Thomas Martin as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
15 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
22 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2020	SH19	Statement of capital on 22 December 2020 GBP 102	View PDF Statement of capital on 22 December 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CAP-SS	Solvency Statement dated 11/12/20	View PDF Solvency Statement dated 11/12/20 - link opens in a new window - 1 page (1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancelling the share premium account of the company 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling the share premium account of the company 11/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with updates	View PDF Confirmation statement made on 30 November 2020 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

WESTMINSTER ACQUISITION LIMITED

Filter by category