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WESTHORPE HOUSE ONE LIMITED

Company number 11116609

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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 Apr 2019	AP01	Appointment of Mr Anthony John David Morris as a director on 1 April 2019	View PDF Appointment of Mr Anthony John David Morris as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP03	Appointment of Mr Andrew Paul Maye as a secretary on 1 April 2019	View PDF Appointment of Mr Andrew Paul Maye as a secretary on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Bob Rae as a director on 1 April 2019	View PDF Appointment of Mr Bob Rae as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	TM01	Termination of appointment of Robert Frank Cornelis Cantle as a director on 31 March 2019	View PDF Termination of appointment of Robert Frank Cornelis Cantle as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	MR01	Registration of charge 111166090003, created on 29 March 2018	View PDF Registration of charge 111166090003, created on 29 March 2018 - link opens in a new window - 41 pages (41 pages)
06 Apr 2018	MR01	Registration of charge 111166090002, created on 29 March 2018	View PDF Registration of charge 111166090002, created on 29 March 2018 - link opens in a new window - 43 pages (43 pages)
06 Apr 2018	MR01	Registration of charge 111166090001, created on 29 March 2018	View PDF Registration of charge 111166090001, created on 29 March 2018 - link opens in a new window - 44 pages (44 pages)
18 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-18 GBP 1 - link opens in a new window - 24 pages (24 pages)

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