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WEST STREET HOLDINGS LIMITED

Company number 10938294

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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)
23 Jun 2020 AA Full accounts made up to 30 June 2019
12 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
02 Aug 2019 CH01 Director's details changed for Gareth Downes on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Ana Bela Vieira Armstrong on 2 August 2019
05 Jun 2019 AA Full accounts made up to 30 June 2018
20 Mar 2019 AP01 Appointment of Ana Bela Vieira Armstrong as a director on 18 March 2019
20 Mar 2019 TM01 Termination of appointment of Julie Michelle Harper as a director on 18 March 2019
20 Mar 2019 PSC01 Notification of John Combothekras Halsted as a person with significant control on 1 November 2018
20 Mar 2019 PSC07 Cessation of Alexander Knaster as a person with significant control on 1 November 2018
15 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
28 Aug 2018 SH20 Statement by Directors
28 Aug 2018 SH19 Statement of capital on 28 August 2018
  • GBP 1.01
28 Aug 2018 CAP-SS Solvency Statement dated 28/08/18
28 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 28/08/2018
10 Aug 2018 SH20 Statement by Directors
10 Aug 2018 SH19 Statement of capital on 10 August 2018
  • GBP 1.01
10 Aug 2018 CAP-SS Solvency Statement dated 10/08/18
10 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Redjction of share premium account 10/08/2018
15 Jun 2018 AP01 Appointment of Gareth Downes as a director on 4 June 2018
15 Jun 2018 AP01 Appointment of Ms Julie Michelle Harper as a director on 4 June 2018
15 Jun 2018 TM01 Termination of appointment of Jeremy Winthrop Gelber as a director on 4 June 2018
14 Dec 2017 AD01 Registered office address changed from C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 14 December 2017
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 1.01
06 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2017 AA01 Current accounting period shortened from 31 August 2018 to 30 June 2018